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.

Hainan Island: The Epicenter of China’s Naval Challenge to U.S. Dominance

In the wide expanse of the South China Sea, a geopolitical chess game is unfolding. The player making the moves is the People's Republic...

Wolt Faces Allegations of Tax Fraud in Israel : NIS 33.5 Million Scandal

In another major development, the Israel Tax Authority has implicated the delivery company Wolt in a massive tax fraud case for NIS 33.5 million...

Kyrgyzstan’s Transparency Crisis : Investigating Corruption in Public Spending

The Organized Crime and Corruption Reporting Project (OCCRP), in collaboration with Kyrgyz media outlets Temirov Live and Kloop, has revealed a labyrinth of corruption...

Non-Fungible Token Scam : U.S. Treasury Reveals Fraud and Money Laundering Tactics

Recent research from the United States Treasury raises concerns about the Non-Fungible Token (NFT) market's vulnerability to illicit activities, including money laundering and fraud....

Japanese Fighter Intercepts Chinese WL-10 Drone Over East China Sea

In a significant development that highlights escalating tensions in the Asia-Pacific region, Japan intercepted a Chinese supersonic WL-10/WZ-10 drone over the East China Sea...

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...