Sanctions and export controls
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Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
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
Blue Earth

Publication

Cryptoassets and sanctions: How easy is it to freeze cryptoassets?

The President of the European Central Bank, Christine Lagarde, has warned that cryptocurrencies are being used by Russia...

July 05, 2022

Sanctions and export controls
Canada money bills

Publication

Anti-money laundering: Regulation Around the World

A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions tha...

June 22, 2022

Sanctions and export controls
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
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
Blue Earth

Publication

Cryptoassets and sanctions: How easy is it to freeze cryptoassets?

The President of the European Central Bank, Christine Lagarde, has warned that cryptocurrencies are being used by Russia...

July 05, 2022

Sanctions and export controls
Canada money bills

Publication

Anti-money laundering: Regulation Around the World

A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions tha...

June 22, 2022

Sanctions and export controls
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