
Russia Considers New Anti-Transparency Measure to Shield Civil Servants From Sanctions
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
Just over 10 years since the start of Syria’s revolution and ensuing civil war, a rapprochement between Arab governments and [...]
As we near the end of 2021, our analyst team decided to share with readers some of our favorite public-facing [...]
The International Consortium of Investigative Journalists (ICIJ) earlier this month released the Pandora Papers, a massive leak of confidential records [...]
Failing real estate conglomerate Evergrande has thousands of downstream subsidiaries across dozens of industries, many of which could be impacted [...]
This is the first in a series on free trade zones (FTZs) in the Middle East. We will look at [...]
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year [...]
Beijing has made China’s semiconductor development and manufacturing capabilities a priority, in part due to U.S. export controls limiting China’s [...]
Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets [...]
U.S.-designated Chinese companies that support China’s military-industrial complex control over 500 entities situated across China and operating in a variety [...]