Resource Center

01/05/24
How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions
Webinars
2 minute read

Economic sanctions and export controls implemented by the G-7, European Union, and others following the Russian invasion of Ukraine have...

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08/29/23
Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
Webinars
2 minute read

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...

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09/28/23
Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk
Webinars
3 minute read

Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while...

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01/12/24
2024 Trade Priorities: Export Control Enforcement

Much has been said recently about the critical importance of export controls and enforcement. In its 2023 recap of export enforcement, the...

Blog Posts
5 minute read
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09/13/23
Cheat Sheet: Global Forced Labor Regulations

Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means the only forced labor...

Tip Sheets
2 minute read
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12/15/22
Four Techniques for Identifying Chinese Military Companies

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by...

Ebooks
3 minute read
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Resources