22/10/2020
The next step for Nagorno-Karabakh: will the EU implement sanctions?
Insights
As violence continues to escalate in the conflict between Armenia…
Read ArticleInsights
16/10/2020
The FinCEN Files: a renewed push towards more effective AML/CFT efforts
Insights
On 20 September, Buzzfeed News, in cooperation with the International…
Read Article13/10/2020
The end of an era: what will happen to the Belarusian IT sector?
Featured
As protests in Belarus against the August presidential election results,…
Read Article06/10/2020
Made in Xinjiang: US sanctions trigger scrutiny of supply chains in western China
Insights
Key takeaways US OFAC has imposed sanctions on Xinjiang Production…
Read Article11/09/2020
Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief
Featured
The US State Department issued on 14 August a declaration…
Read Article19/08/2020
Germany follows new pattern with human rights and environmental due diligence law
Blog
New legislation, which is also being drawn up at EU…
Read Article14/08/2020
Belarus: Consequences of Lukashenka’s eventual departure from power
Insights
A new government, likely to find Russian subsidies cut off…
Read Article03/07/2020
Russia’s plebiscite as a symbol of the Kremlin’s failing efforts to improve both Russia’s image and economic situation
Featured
Once again, Russian voters have been asked to take part…
Read Article14/05/2020
Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship
Blog
Over the past month, it has become popular opinion that…
Read Article05/05/2020
ESG: With Covid-19, social risks are the new climate change
Featured
Just a few weeks ago corporations were preparing hard for…
Read Article26/03/2020
Businesses seek compulsory EU regulation for human rights and environmental due diligence
Featured
The results of a year-long study released by the European…
Read Article11/12/2019
Away with the system: The Arab Spring soldiers on
Featured
A new wave of popular unrest across the Arab world…
Read Article04/09/2019
Evaluating the impact of Michael Calvey’s arrest on the Russian business environment
Featured
2019 has all the chances of becoming one of the…
Read Article01/07/2019
Unfinished succession: Kazakhstan post-Nazarbayev
Featured
On 19 March, Kazakh president Nursultan Nazarbayev, in power since…
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Financial Crime Digest September 2020
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