11/09/2020
Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief
Insights
The US State Department issued on 14 August a declaration…
Read ArticleInsights
19/08/2020
Germany follows new pattern with human rights and environmental due diligence law
Insights
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
Insights
Once again, Russian voters have been asked to take part…
Read Article14/05/2020
Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship
Insights
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
Insights
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
Insights
The results of a year-long study released by the European…
Read Article11/12/2019
Away with the system: The Arab Spring soldiers on
Insights
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
Insights
2019 has all the chances of becoming one of the…
Read Article01/07/2019
Unfinished succession: Kazakhstan post-Nazarbayev
Insights
On 19 March, Kazakh president Nursultan Nazarbayev, in power since…
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Latest Issue
Financial Crime Digest February 2025
Latest Issue Focus
This issue includes:
- US sanctions ICC prosecutor, EU debates measures to protect international justice
- How North Koreans secure IT jobs fraudulently to finance the Pyongyang regime
- ECtHR rules Italy violated right to life by failing to address toxic waste disposal by organised crime groups
- Q&A with the FCPA Professor on US government “pause” in enforcement of foreign bribery law
- Q&A with cybersecurity expert David Sehyeon Baek on North Korean IT workers facilitating sanctions evasion and funding the regime
- With major gaps in western sanctions policy come questions over the efficacy of Russian containment
- Shein investigated in the EU over alleged illegal products, consumer protection failures and misleading sustainability statements
- UK Sanctions spotlight: Developments and measures adopted in February
- US Sanctions spotlight: Developments and measures adopted in February
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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