Sanctions and export controls
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Publication

European Commission launches EU Sanctions Helpdesk

The European Commission has launched the EU Sanctions Helpdesk platform (the Helpdesk), providing compliance advice, san...

July 11, 2025

Sanctions and export controls
ships

Publication

A new year ahead for shipping – environmental and regulatory compliance

Much like 2024, 2025 will be a further period of huge change and challenge for all participants in the shipping industry...

January 24, 2025

Shipping
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory
Business-digital-graph-chart-in-stock-trade-market-Growth-investment-Generative-AI

Publication

European Commission launches EU Sanctions Helpdesk

The European Commission has launched the EU Sanctions Helpdesk platform (the Helpdesk), providing compliance advice, san...

July 11, 2025

Sanctions and export controls
ships

Publication

A new year ahead for shipping – environmental and regulatory compliance

Much like 2024, 2025 will be a further period of huge change and challenge for all participants in the shipping industry...

January 24, 2025

Shipping
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory