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 UK Delegation’s 2024 Visit to Singapore: A Study of Effective Scam Prevention Strategies

In an era where digital transactions are becoming increasingly prevalent, the threat of fraud has never been more significant. Recognizing the need to bolster...

How Archegos Hedge Fund’s Downfall Cost Banks $10 Billion

In the high-stakes world of finance, few events have caused as much turmoil as the collapse of Archegos Capital Management in 2021. This family-owned...

Hy Kimhong and the US$100 Million Land Fraud: A Cambodian Business Scandal

In a recent turn of events, the Kingdom of Cambodia has been rocked by a scandal involving a prominent businessman, Hy Kimhong.

Unraveling Malta’s €4 Billion Corruption Scandal

In a startling turn of events, Malta's political landscape finds itself ensnared in a web of corruption allegations that threaten to dismantle the very...

Unraveling the $47 Million Sham Loan Scheme : The Mechanism Behind the Fat Brands Fraud

In a shocking revelation, federal prosecutors in Los Angeles have indicted Lexington-based Fazoli’s parent company, Fat Brands, and three officials in a $47 million...

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...