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.

US Sanctions Tzav 9 for Blocking Gaza Aid Convoys

US took decisive action by imposing sanctions on Tzav 9, an Israeli group accused of obstructing humanitarian aid shipments intended for Gaza

Chukwunonso Obiora’s Confession: Money Laundering and Passport Fraud Schemes

Chukwunonso Obiora's Confession: Money Laundering and Passport Fraud Schemes

CPA Herbert Lewis Pleads Guilty to Syndicated Conservation Easement Tax Scheme

In a landmark case that exposes the misuse of tax incentives designed for land conservation, Georgia-based CPA Herbert Lewis has pleaded guilty to charges...

Canadian National Klaus Pflugbeil’s Guilty Plea: Sending Electric Vehicle Trade Secrets

In a recent development highlighting the complexities and risks associated with industrial espionage, Klaus Pflugbeil, a Canadian national residing in China, has pleaded guilty...

The Case of Christopher Richardson: Credit Fraud, Fictitious Super PACs

In a recent legal saga that highlights the complexities and pitfalls of political finance and cybercrime, Christopher Richardson, formerly of San Antonio, Texas, has...

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...