Resource Center
05/03/24
Upcoming Deadline: Canada Cracks Down on Forced Labor
Joining the ranks of the U.S. and Germany, Canada passed its own forced labor legislation which went into effect in January 2024. Now an...
04/29/24
Examining the Cross-Border Fentanyl and Methamphetamine Network of Javier Algredo Vazquez
In February 2024, Mexican national Javier Algredo Vazquez was sentenced to prison for his work on behalf of the Cartel de Jalisco Nueva...
05/03/24
Investigating Hamas Financial Networks: Zawaya Group
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies known to provide...