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.

Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

In the intricate world of corporate finance, the trust between investors and corporations forms the bedrock of the market’s integrity. However, this trust is...

Fraud Uncovered : Sung Peel Hwang’s $600,000 Embezzlement Scheme at Korean Air Lines

In the annals of white-collar crime, the saga of Sung Peel Hwang, a former manager at the Korean Air Lines (KAL) office in Guam,...

Safeguarding Against Insider Fraud : Protecting Enterprises in the Digital Age

In the contemporary landscape of cybersecurity, the threat of insider fraud persists as a formidable challenge for enterprises worldwide. Recent cases prosecuted by the...

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided in Israel

Julius Kivimaki Exposed : From Teen Hacker to Cybercriminal Mastermind

In the annals of cybercrime, few stories are as gripping and disturbing as that of Julius Kivimaki. Beginning his nefarious journey at the tender...

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...