Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For
The Russian government, as well as defense industry entities, are actively employing new methods to reduce public records transparency in [...]
The Russian government, as well as defense industry entities, are actively employing new methods to reduce public records transparency in [...]
Did you know the Russian government has started removing critical information about sanctioned and other high-risk Russian companies from public [...]
Navigating various regulations on Chinese military companies can be a challenge for compliance teams. How to determine whether a Chinese [...]
Following the 2013 bankruptcy of the then recently privatized Serbian company Termoelektro JSC, the workers – many of whom had [...]
A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of [...]
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management [...]
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran’s oil industry in October for providing [...]
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a [...]
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary [...]
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last [...]