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.

Evgenia Gutul’s Struggle: US Sanctions Moldovan Governor Amidst Geopolitical Tensions

The imposition of sanctions on Evgenia Gutul, the governor of Moldova's autonomous Gagauzia region, highlights a significant development in Eastern Europe's geopolitical landscape. This...

FAA Investigates Southwest Airlines Boeing 737 Max for Unusual “Dutch Roll” Incidence

On May 25th, the aviation community was jolted by an unexpected event involving a Boeing 737 Max 8 jet, which encountered a rare and...

Unraveling the Terraform Labs Saga: $4.47 Billion SEC Settlement

In a pivotal moment for the cryptocurrency world, Terraform Labs Pte. has agreed to a landmark SEC settlement totaling $4.47 billion to resolve allegations...

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

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...