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.

Unveiling a Fraudulent Scheme: Chicago’s Jacob Centeno and Amber Davila Charged in North Pole Restaurant Scam

In a shocking revelation, a federal grand jury indictment has unveiled a fraudulent scheme allegedly orchestrated by Jacob Centeno and Amber Davila, a pair...

Russian Tankers in Gabon: A Safe Harbor Amidst Rising American Sanctions

Russian Tankers in Gabon is a safe harbor amidst rising geopolitical tensions

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Joonko’s Downfall: SEC Charges Founder and former CEO With Fraud

In the realm of technology-driven innovation, the promise of artificial intelligence (AI) has sparked a surge of investment in startups aiming to revolutionize various...

2 Texas Residents Wang and Lane Sentenced for Violating U.S. Sanctions on Iranian Oil

Zhenyu “Bill” Wang and Daniel Ray Lane, two Texas men, have been sentenced to 45 months in prison. They were sentenced for attempting to...

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...