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.

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

The Importance of AML/CTF Compliance and AUSTRAC’s Enforcement Safeguarding Critical Financial System

In recent years, Australia's financial landscape has witnessed a surge in regulatory scrutiny, particularly concerning compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act...

The Cyber Frontline: FBI’s Battle Against PRC’s Cyber Aggression

In recent years, the United States has found itself in a relentless battle against cyber threats emanating from the People's Republic of China (PRC)....

Elder Financial Exploitation: The Hidden Threat to Seniors’ Financial Security

Elder Financial Exploitation (EFE) is a significant and troubling issue affecting older adults around the world. Defined as the illegal or improper use of...

Civil Rights and Justice: The Uncovered Case of Former Arkansas Deputies Levi White and Zackary King

In a significant development highlighting the importance of accountability and justice in law enforcement practices, two former sheriff's deputies from Crawford County, Arkansas, Levi...

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...