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.

The Case Against Niclas Pierre and Elius Bessard: Fraudulent Tax Preparers Exposed

In a significant crackdown on tax fraud, the Justice Department's Tax Division has taken legal action against Niclas Pierre and Elius Bessard, targeting not...

Unmasking Pakistan’s Transparent Tribe or APT36: Subversive Espionage Against ‘Make in India’ Initiative

In today's constantly evolving digital world, cyber warfare has emerged as a new arena of combat. A recent analysis from a well-known cybersecurity intelligence...

European Council Imposes New Sanctions on Russian Entity and 19 Individuals

The European Council, the principal decision-making body of the European Union (EU), has recently imposed new sanctions against a Russian entity and 19 individuals....

Marilyn Mosby Conviction on Mortgage Scam : The Anatomy of a Legal Controversy

In the annals of Baltimore's legal history, few figures have garnered as much attention and controversy as Marilyn Mosby. From her rise to prominence...

Anne Mulloy’s £85,000 Scandal : Actress Duped in Fake Film Plot

In a recent case, Anne Mulloy, a 63-year-old woman from Fraserburgh, Aberdeenshire, has been sentenced to three years in prison for defrauding her friend,...

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...