
Investigative Techniques for Mitigating Xinjiang Forced Labor Risk Under the UFLPA
The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods, but also all inputs [...]
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 [...]
The illegal gold trade is a multibillion dollar industry that endangers national security and the natural environment. Transnational criminal organizations [...]
Trade-based money laundering (TBML) remains one of the most viable ways for criminals to slip under the radar and move [...]
Navigating various regulations on Chinese military companies can be a challenge for compliance teams. How to determine whether a Chinese [...]
Now, more than ever, financial institutions need to know who they’re in business with. This starts with knowing who really [...]
SASACs exist to manage government assets, specifically SOEs, on behalf of the state. Anyone investigating China’s state-owned enterprises (SOEs) will [...]
Anyone investigating China’s state-owned enterprises (SOEs) will eventually come across their primary owner, one of the State-owned Assets Supervision and [...]