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.

CSIS’s Warning : TikTok as a Potential Threat to Canadian Data Security

In an era where digital footprints are omnipresent and privacy concerns loom large, the recent cautionary remarks from the CSIS chief regarding TikTok's data...

Puerto Rico Legislator Charbonier-Laureano Sentenced for 8 Years in Corruption Case

In a recent press release from the United States Department of Justice, a shocking case of corruption involving a Puerto Rican legislator and her...

Arms-for-Oil Trade: Exploitative Russia-North Korea Deal Triggers UK to Enforce Sanctions

UK and Partners Enforce New Sanctions on Russia-DPRK ‘Arms-for-Oil’ Trade

Instagram and Facebook Slammed for Addicting Children Online under New EU Law Digital Services Act

European Union (EU) has recently launched an investigation into Meta Platforms Inc., the parent company of Instagram and Facebook.

€3.6 Million Cosmetics Tax Fraud in Italy Exposed

The cosmetics tax fraud case in Rome reveals a complex VAT evasion scheme involving shell companies and fake transactions. Alleged international money laundering in...

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...