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.

Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage

Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had secretly acted as an agent...

PCSF Welcomes 4 New Partners Expanding the Fight Against Antitrust Crimes

In the intricate world of government procurement, ensuring fair competition and safeguarding taxpayer dollars is paramount. Enter the Procurement Collusion Strike Force (PCSF), a...

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under 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...