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.

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a civil investigation by a United States government agency over certain past transactions that may have...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and Lester Brown, 53, have pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program. HSS...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a rule that would have stopped lawmakers from challenging tariffs imposed by President Donald Trump. The...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from two Pacific island nations, accusing them of serious corruption and linking their actions to fears...

Businessman forfeits bankruptcy protection after probe reveals $8.4 million debt concealment

Bradley James Carlson, a businessman who owned and managed multiple companies, has agreed to give up the protections of bankruptcy after a federal investigation...

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...