China’s Use of Golden Shares: A Mechanism for State Control and Influence
The Chinese government aims to keep the voice of the Chinese Communist Party (CCP) at the forefront of society through [...]
The Chinese government aims to keep the voice of the Chinese Communist Party (CCP) at the forefront of society through [...]
Following its invasion of Ukraine, Russia has been blocked from accessing Western currency through sanctions. Finding willing markets for its [...]
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
As Russia continues its reliance on Western-manufactured dual-use technology to bolster their military capabilities, a number of countries have made [...]
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
Companies in the United States and Europe face growing pressure from governments to conduct rigorous environmental risk screening, particularly of [...]
The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods, but also all inputs [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]