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.

Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case

A major healthcare fraud case in New York has led to a prison sentence of more than five years for Taesung Terry Kim, a...

Court sentences 3 men in Hawaii for bribery linked to housing development deals

In a major corruption case in Hawaii, three individuals—Gary Charles Zamber, Rajesh Pankaj Budhabhatti, and Paul Joseph Sulla—have been sentenced for their roles in...

Todd Blanche highlights classified information rules and financial restrictions

A recent statement by Todd Blanche has brought attention to how sensitive and classified information must be handled. According to the official message, individuals...

Shadow Fleet Draws Global Attention as Maritime Risks Increase

Summary Russia’s expanding shadow fleet has become a growing concern for governments and maritime authorities across the world. Originally used to transport sanctioned oil, these...

Riga court orders asset seizure in suspected procurement fraud case at Daugavpils University

Assets Seized as Investigation Unfolds A court in Riga, the capital of Latvia, has ordered the confiscation of valuable assets as part of an ongoing...

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...