Tejaswini Deshmukh

2850 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.

Australia imposes record A$250 million penalty on ANZ for bond and retail banking breaches

Australia’s corporate watchdog has imposed a A$250 million (around $165 million) fine on ANZ Group, one of the country’s largest banks, for serious misconduct....

United States moves to restrict Iranian oil revenue by sanctioning 29 vessels

The United States has announced a new set of sanctions aimed at Iran’s oil shipping network. The action is designed to limit the money...

Trump says tariffs will remain a central part of US trade and manufacturing policy

The United States has made tariffs a core element of its economic approach. In a year-end address from Washington on December 18, US President...

Iran’s $2 Billion Venezuela Gamble at Risk as US Moves to Choke Oil Exports

Iran faces growing pressure to recover more than $2 billion in assets tied to Venezuela as the United States escalates its sanctions and restricts...

Crypto Wallet Exodus Penalized by OFAC for Advising Iran-Based Users on VPN Workarounds

The U.S. Treasury has imposed a $3.1 million fine on crypto wallet company Exodus Movement for violating sanctions related to Iran. The Omaha, Nebraska-based...

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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...