The Kharon Brief

The Kharon Brief

Streams

The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance

Howard Mendelsohn

From Risk to Resilience: Navigating the Changing Global Landscape of Sanctions and Trade Controls

Ashley W. Craig

Howard Mendelsohn

Disrupting Hizballah’s Money Laundering and Sanctions Evasion Networks

North Korea’s Ongoing Efforts to Evade Global Sanctions

Forced Labor in the Global Supply Chain: Understanding New Regulations and Due Diligence Requirements

Carolyn Krampitz

Crowell & Moring

Crowell & Moring

UFLPA Enforcement Targeting New Commodities and Sectors

Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion

January 12, 2023

Managing Forced Labor Risk in Global Supply Chains

Leonardo Bonanni

Kelley Drye & Warren

December 1, 2022

U.S. Sanctions Targeting Russian Military Supply Chain and Global Russian Financial Facilitation Network

Kathleen O'Rourke

November 22, 2022

Navigating EU and U.K. Sanctions Regulations on Control

Morrison Foerster

Felix Helmstädter

Morrison Foerster

Howard Mendelsohn

October 25, 2022

New CTPAT Requirements: Understanding New Forced Labor Guidance and Complying With Expanded Requirements

Miller & Chevalier

Miller & Chevalier

October 12, 2022

The Proposed EU Ban on Forced Labor: Preparing for New Compliance Challenges

Katharina E. Humphrey

October 6, 2022

Kharon Quick Take: U.S. Sanctions Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales

Alexis Nicholson

September 21, 2022

FinCEN and BIS Joint Alert: Best Practices to Increase Vigilance for Export Control Evasion

September 20, 2022

U.S. Sanctions on Persons Involved in Iran’s UAV Production, Weapons Shipments to Russia

September 7, 2022

The Regulatory Requirements of the CHIPS and Science Act of 2022

August 31, 2022

July, August U.S. and EU Sanctions Targeting Russia

Kharon's Forced Labor Data + Technology Offerings

The Uyghur Forced Labor Prevention Act: Due Diligence Requirements + Compliance Best Practices

Miller & Chevalier

Using Kharon's Expanded Data to Address Emerging Russia Sanctions Evasion Typologies

Alexis Nicholson

Managing Sanctions and Supply Chain Regulatory Risk for the Communications Sector

Wilkinson Barker Knauer

Kathryn Condello

Lumen Technologies

Gregory Gonzalez

Wilkinson Barker Knauer

Protecting Information and Communications Technology Supply Chains

Office of the Director of National Intelligence (ODNI)

Wilkinson Barker Knauer

U.S. Department of Commerce

Kharon's Data Solutions for Russia Sanctions

Russia Sanctions: Using Intelligence to Drive the Identification of Risk

Carnegie Endowment for International Peace

Howard Mendelsohn

James DiSalvatore

February 22, 2022

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

S. Leslie Ireland

Deutsche Bank USA

Patomak Global Partners

February 10, 2022

Securing Your Supply Chain in the Context of National Security Restrictions: Detecting Risk and Addressing New Regulations

Robert S. Metzger

Rogers Joseph O'Donnell

Dr. Timothy White

February 8, 2022

Virtual Assets: Addressing Evolving Regulatory & Compliance Dynamics

Gina Parlovecchio

January 14, 2022

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

Miller & Chevalier

November 18, 2021

Managing an Effective and Rapid Response to New Sanctions Designations

Former Director, OFAC

November 4, 2021

Economic Security Screening: A Discussion on Geopolitics, Markets, and Compliance

White House National Security Council (NSC), United States

Ministry of Economy, Trade and Industry (METI), Japan

Ministry of Defence, United Kingdom

Julia Friendlander

Atlantic Council GeoEconomics Center

October 26, 2021

CFIUS 3.0: Identifying Foreign Direct Investment Risks

U.S. Department of Defense

Stroz Friedberg, an Aon Company

September 23, 2021

AML Due Diligence and Risk Screening for the Insurance Industry: Best Practices for Effective and Efficient Controls

September 16, 2021

Managing the Risks of Virtual Currencies: How Threats and Regulations Are Shaping the Virtual Currency Landscape

Dubai Financial Services Authority

August 31, 2021

Kharon's Belarus Data Solutions

Exploring Hamas's Fundraising Activities

Standard Chartered Bank

Washington Institute for Near East Policy

Enhancing Controls to Address the Military End Use/User Rule

Kharon's Military End Use/User Data + Technology Solutions

Hank Corscadden

Under Pressure: Western Commercial Risk Associated With Sanctions + Export Controls Targeting Russia

The 50 Percent Rule, Indirect Sanctions Exposure, and Risk Screening: Keeping up With Regulatory Expectations + Industry Best Practices

The Myanmar Crisis: Understanding Commercial Risks from Sanctions to Export Controls and Beyond

Sanctions Compliance for Cryptocurrency: Addressing Recent Developments in Guidance and Regulatory Expectations

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Matthew J. Halvorsen

National Counterintelligence and Security Center (NCSC), Office of the Director of National Intelligence (ODNI)

Technology and National Security Program, Center for a New American Security (CNAS)

Brandon Daniels

The Evolving Belarus Situation: Impact of Sanctions on Businesses in the EU and Beyond

Trends in Financial Crimes, Sanctions, and Export Control Compliance: Looking Ahead to 2021 and Beyond

February 17, 2021

Enhancing Sanctions-Related Maritime Data: Regulatory Expectations and Practical Implications for Industry

February 2, 2021

The South China Sea Conundrum: Sanctions and Supply Chain Risk Amidst Increasing Tensions

January 28, 2021

Supply Chain Challenges in 2021 — BIS Military End Use/User Rules and Customs WROs: New Guidance, Regulatory Expectations, and Practical Steps Towards Enhancing Due Diligence

October 7, 2020

Iranian Petrochemical Trade, Producers, and Suppliers of Dual-Use Items

September 23, 2020

Sanctions-Related Risk for Mergers and Acquisitions: Regulatory Expectations, Real-World Case Studies, and Implications