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.

Norfolk Southern’s $310 Million Settlement: Cost of Contaminating Water Resources

In the world of rail transport, safety and accountability are paramount. When accidents occur, they can have far-reaching effects on the environment and communities....

FCA’s Bold Move: A Riveting Examination of HSBC’s £6.2 Million Fine

The banking industry has been under scrutiny for its treatment of customers in financial difficulty. A recent case involving HSBC, one of the world’s...

Unraveling the Scheme : Arizona Man Luis Ramirez Sentenced for Role in Stealing Money from U.S. Bank Accounts

In a recent development shedding light on the intricate web of cyber fraud, an Arizona man, Luis Ramirez, found himself facing the full force...

Dark Underbelly of Mexican Drug Cartels: 2 Chinese Nationals Li Pei Tan and Chaojie Chen Held in Chicago

2 Chinese Nationals were arrested in the case of aiding the Mexican drug cartels

China Retaliates: Imposes Sanctions on Lockheed Martin and other US Defense Companies

China Imposes Sanctions on US Defense Companies and Executives: A Retaliatory Move Amidst Escalating Tensions

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...