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.

Vermont man charged in money laundering scheme tied to human smuggling

Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to human smuggling. The case exposes...

Despite sanctions, Western cars continue flowing into Russia through China

After Russia invaded Ukraine in 2022, many countries imposed sanctions to limit trade with Russia. The European Union, the United States, Japan, and South...

China lowers tariffs on EU dairy imports after 18-month investigation

China has lowered tariffs on dairy products imported from the European Union, ending an 18-month anti-dumping investigation. The final ruling reduces earlier proposed duties...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million criminal penalty after admitting to...

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and complexity of these operations are...

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...