Apr 12, 2022 | Compliance, Due Diligence, Thought Leadership
Last week Europe and the US imposed a fresh round of sanctions on Russia. These latest moves reflect international outrage about atrocities in Ukraine, while reviving longstanding expert debates about whether sanctions are an effective deterrent to international...
Sep 11, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Global Proficiency, Thought Leadership
Overshadowed by an ever-changing sanctions regime, opaque structures, and deep-rooted bribery and corruption issues, operating in Russia can be a source of risk and compliance headaches. But Russia is a land full of natural resources and opportunities are available...
