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.

South Korea to Participate in US-led Cyber Flag Amid Rising Security Threats From North Korea

South Korea to Participate in US-led Cyber Flag Amid Rising Security Threats From North Korea

Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes

Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes

Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers

In today's digital age, the convenience of gift cards has made them a ubiquitous aspect of modern commerce. However, beneath their surface lies a...

Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative

In the perpetual battle against financial crime, vigilance and innovation are indispensable. Money laundering and terrorist financing remain significant threats to the integrity of...

Cyberspace Conundrum: Unveiling America’s Next-Gen Strategy with Obama Era Blueprint

In an era where cyber threats transcend borders and technology rapidly evolves, the United States is poised to unveil a new international cyberspace strategy,...

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...