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
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...
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Everything you need to know about the EU Deforestation Regulation (EUDR)
What is the EU Deforestation Regulation? On June 29, 2023, the European Union’s new deforestation regulation...
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Everything You Need to Know About the European Union Forced Labour Regulation (EUFLR)
What is the EU Forced Labour Regulation? The European Union (EU) Forced Labour Regulation (EUFLR) entered...
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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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Three Years On: Russia’s Evolving Tactics to Bolster its War Economy
Russia’s invasion of Ukraine in February 2022 brought international condemnation, including multilateral efforts to restrict Russia’s...
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Emerging Typologies in Russia’s Evolving Sanctions Evasion Schemes
As Russia’s full invasion of Ukraine approaches its third anniversary, the Russian government has continued to...
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EU Tightens Sanctions on Russia
In late June, the European Union adopted the 14th package of economic and individual restrictive sanctions on Russia....
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Who Supplies Your Suppliers? Understanding Your Supply Chain Tiers in an Evolving Compliance Landscape
Supply chain regulations are becoming both more numerous and more nuanced. Meanwhile, supply chains are becoming...
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EU Progresses Towards a Forced Labor Ban
Earlier this year, the Internal Market and International Trade committees of the European Parliament gave final approval to...
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Everything You Need to Know about the Corporate Sustainability Due Diligence Directive (CSDDD)
On March 15, the European Parliament approved the Corporate Sustainability Due Diligence Directive (CSDDD), a law with far-reaching...
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Leveraging Trade Data to Identify the Possible Transshipment of Dual-Use Goods to Russia
Since Russia’s invasion of Ukraine in March 2022, the United States and other Western nations have...
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Deep Roots: Tracing Connections Between Banned Russian and Belarusian Timber and EU Imports
In 2022, the European Union banned the importation of wood from Russia and Belarus in an...
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