Tejaswini Deshmukh

2823 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.

Navigating Compliance: Family Offices and Hedge Funds in Singapore’s Financial Landscape

In the realm of global finance, Singapore has long been regarded as a beacon of stability and prosperity. Its strategic location, robust regulatory framework,...

Cracking Down on Houthi Oil: U.S. Imposes Fresh Sanctions on Indian, Hong Kong Based Facilitators

U.S. Imposes Fresh Sanctions on Financial Facilitators of Houthi Oil Shipments

DOJ and FTC Investigate Microsoft, OpenAI, and Nvidia for Antitrust Violations

Microsoft has made substantial investments in AI software and services. Its $13 billion investment in OpenAI

Steffi Graf 1995 Tax Evasion Saga; Learnings from A Tennis Champion’s Struggle Amidst Family Turmoil

A powerhouse on the court, Graf's prowess and elegance captivated audiences worldwide.

Unraveling the Malay Reserve Land Fraud in Perak: A Case of Betrayal of Trust

Stretching over 600 hectares of Malay reserve land, the alleged fraud has cast a shadow over the sanctity of property rights

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...