Resource Center
Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Resources
China’s MCF Funds: Identifying MEUs and Their International Footprint
In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese...
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Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working...
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Money Laundering Through the Property Sector: Headline Cases in Review
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the...
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The Value of Public Data: Uncovering Ultimate Beneficial Ownership of Offshore Companies
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO)...
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Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Masterclass
The Pandora Papers vividly illustrate the importance of access to global public data in the fight...
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