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
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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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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How To Spot Money Laundering in the Property Sector
It will likely come as no surprise that real estate still functions as an attractive money...
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How to Use Public Records to Investigate Ships
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit
shipping.
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Know Who You’re in Business with Determining Ultimate Beneficial Ownership
Legal definitions of ultimate beneficial ownership differ from country to country. It can broadly be defined as the natural person(s) who ultimately owns or controls an entity. More often than not, this means the ability to control the transactional activity of a company or asset.
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