
Master Class: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
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 [...]
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year [...]
Illicit Iranian shipping networks continue to identify new and creative ways to evade U.S. and international sanctions, while simultaneously presenting [...]
Almost a year has passed since authorities in Cape Verde arrested Alex Nain Saab Moran, an alleged financial fixer and [...]
A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of [...]
A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto [...]