Tejaswini Deshmukh

2837 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Strengthening EU-Kazakhstan Relations: A Focus on Sanctions Compliance and Economic Cooperation

The  EU-Kazakhstan relationship has evolved significantly in recent years, marked by cooperative efforts in economic integration, sanctions compliance, and strategic diplomacy. As EU Sanctions...

New Zealand’s Expanded Role in North Korea Sanctions Monitoring Signals Commitment to Regional Stability

New Zealand has taken a significant stride in bolstering international security efforts by announcing an expansive increase in its military contribution to sanctions monitoring...

Guidehouse Inc. and Nan McKay Pay $11.3M for Federal Contract Cybersecurity Lapses

In a significant legal development, two consulting companies, Guidehouse Inc. and Nan McKay and Associates, have agreed to pay a combined total of $11.3...

Abdul-Malik McClain: Guilty in $1 Million COVID-19 Unemployment Fraud

In a troubling episode amidst the challenges brought about by the COVID-19 pandemic, Abdul-Malik McClain, once a promising college football player from Orange County,...

Tax Fraud Uncovered : The Case of John Borgela and Empire Tax Services

In a recent legal development, John Borgela, a Florida-based tax return preparer, has been sentenced to 30 months in federal prison. His offense was...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...