Insights  
Russia
Asset Transfers by Owners of Russia’s Alfa-Bank Total in the Billions
Supply Chain
U.K. Blocks Chinese License for Image Sensor Technology in First Use of National Security and Investment Act Powers
Forced Labor
Xinjiang Prison Labor Tied to Globally Distributed Apparel Products
Forced Labor
Chinese Beer Imports to U.S. May Face Scrutiny Under Uyghur Forced Labor Prevention Act
Crypto
NFT Sale Linked to Sanctioned Russian Terrorist Group Attempts to Support War in Ukraine
Forced Labor
Xinjiang Labor Used by Distributor that Exports Seafood to U.S., Canada
Russia
Bonham Carter Stars in Real Estate Blockbusters of Russian Oligarch Oleg Deripaska
China
Huawei Chip Supplier Uses American Semiconductor Technology

Streams  
Forced Labor Prevention Laws and Prohibitions: Addressing New Regulations and Increased Commercial Exposure

January 14, 2022
Russia Sanctions: Using Intelligence to Drive the Identification of Risk

March 3, 2022
A View From the Board Room: A Discussion on the Intersection of Compliance, Global Security Threats, and Finance

February 22, 2022

Papers