New German Supply Chain Law Expands Forced Labor Crackdown
Ever since the UFLPA went into effect in the United States in 2022, several other countries have followed suit with [...]
Eurasia
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the [...]
Strategies for Better-Informed Risk Decision Calls: HSBC on Proactive Russian Sanctions Analysis Investigations
Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]
Changes to Forced Labor Laws to Come in Europe
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to [...]
Yacht Hunting: Unveiling the Ultimate Beneficial Ownership of Russian Vessels Using Open-Source Data
Illicit actors will go to great lengths to hide their assets. One prime example is Vagit Alekperov, a Russian oligarch [...]
UK Taps Sayari for Government-wide Data Analytics Contract
Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a [...]
A Growing Concern: Complying with Russian Sanctions 6 Months Later
In the six months since Russia’s invasion of Ukraine, countries across the world have stepped in with sanctions to attempt [...]
“Made Wholly or In Part:” 5 Ways the UFLPA is Making Trade History
Recently, the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in the United States. This federal law aims to [...]
Ebook: Navigating Russian Sanctions and Preparing for New Threats
Russia’s invasion of Ukraine on February 20, 2022 unleashed a cascade of sanctions by the U.S. and Europe, further complicating [...]
Masterclass: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]