Kharon The Kharon Brief

Insights  
Russia
U.S. Treasury Alert Highlights How Financial Networks Enable Russian Trade Evasion
Terrorism
U.S. Sanctions Hizballah Financial Network in Latin America
Russia
Russian Disinformation Network Remains Active in Africa Despite Account Removals
Enforcement
U.K.'s OFSI Uses Sanctions Enforcement Power For First Time, Points to Important Compliance Lessons
Africa
Investors and Businesses Connected to South Sudan Face Legal, Reputational Risks
Chinese Defense Firms and Universities Linked to a Centrifuge Supplier for the Iranian Military
Forced Labor in Footwear Manufacturing Poses Risk for Global Investors

Streams  
September 13, 2023
Ensuring Research Security: Insight into DoD Guidance for Higher Education
Featuring:
Jackson Wood
Descartes Systems Group
Kit Conklin
Kharon
Ethan Woolley
Kharon
September 12, 2023
EU/UK Export Controls and Trade Sanctions: Identifying Russian Evasion
Featuring:
James Lindop
Eversheds Sutherland
Zia Ullah
Eversheds Sutherland
Monika Zejden-Erdmann
Eversheds Sutherland
Howard Mendelsohn
Kharon
August 16, 2023
Mitigating Forced Labor in Supply Chains: Navigating Canada's New Act
Featuring:
Dr. Abiola Okpechi
Assent
Jamie Wallisch
Assent
Kit Conklin
Kharon
Ethan Woolley
Kharon

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