Are You With Me?
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
Time and resource commitments dedicated to manually determining line of business and verifying...
This week, the FT, citing a senior government official, reported that the UAE has significantly...
Last week, Reuters reported that “as the Biden administration pushes ahead with an effort to combat...
This week, the OCCRP reported that an “owner of a swanky Manhattan art gallery, who sold ancient...
Previously, we have discussed the large, though often overlooked, role that trade-based money...
One might imagine the surprise a Customs Official has when viewing an invoice for toilet paper...
Last month, the announcement of Germany’s arrest of a businessman suspected of purchasing...
Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the...
Throughout the last few years, export controls have taken heretofore unseen prominence in news...
This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...