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.

Tesla to Face DOJ Investigation for Autonomous Driving Technology

Tesla to Face the DOJ investigation amid the concerns related to its Autonomous Driving Technology Claims

Hungary’s Integrity Authority: A Beacon of Hope in the Fight Against Corruption

In a bid to bolster its fight against corruption and ensure greater accountability in the spending of European Union funds, Hungary’s Integrity Authority has...

Fraud Protection in Finance: Carol Alexander’s £80,000 Ordeal and the Path to Reform

In the digital age, the ease of online transactions has brought convenience but also opened the door to sophisticated cybercriminals. Carol Alexander’s £80,000 fraud...

Accurate Insights from Director Gacki: Strengthening AML/CFT Regulations

In the ceaseless struggle against financial crimes, the Financial Crimes Enforcement Network (FinCEN) stands as a vanguard, employing a myriad of strategies to combat...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

The European Commission's decision to terminate the sanctions procedure against Poland under Article 7 of the EU Treaty marks a watershed moment in the...

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...