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.

U.S. declares Venezuela’s shadowy ‘Cartel of the Suns’ a foreign terror group — Maduro named at the center of drug empire

The United States has taken a major step by officially labeling the Cartel de los Soles as a foreign terrorist organization. This announcement was...

U.S. launches secret ‘Operation Red Sunset’ to probe Chinese Bitcoin miner Bitmain over national security fears

A major federal investigation in the United States is examining whether Bitcoin-mining machines made by Bitmain Technologies could pose risks to national security. Bitmain,...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee, along with a fresh batch of about 18,000 emails linked to Jeffrey Epstein, have revealed...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top Democrat on the Senate Finance Committee, is putting strong pressure on the nation’s largest bank....

U.S. drops hammer on Mexico’s casino underworld as sanctions hit 27 cartel-linked targets

In a strong move to fight illegal money, the United States has sanctioned several casinos in Mexico. This action comes just days after Mexico...

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...