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Kharon Partners with AIAG to Address Forced Labor in Automotive Industry

Military End Use

Russian Network Linked to Sanctioned Chinese Aircraft Engine Manufacturer

Sanctions

UK Sanctions Update Adds Four New Sectors, Bolstering Compliance

Fentanyl

Mexican E-Commerce Business Imports, Sells Chinese Machinery Used in Fentanyl Production

Featured

Kharon Collection

Oct 11, 2024

2 Minutes

Hamas's Evolving Financial Strategies and the Global Response Since the Oct. 7 Attack

White Paper / Closing Global Security Gap

Aug 21, 2024

10 min read

Closing the Global Security Gap in the Financial Crimes Compliance Framework

Top Stories

Export Controls

BIS's Axelrod: Banks Are Key to National Security in Export Control Enforcement

Forced Labor

Auto Industry Faces Forced Labor Risks Amid China’s Dominance of Supply Chains

Forced Labor

Canadian MP Calls for ‘Aggressive’ Forced Labor Enforcement, Suggests Adhering to US Standards

Export Controls

BIS Updates Guidance for Financial Institutions, Stressing Responsibility in Violations

Terrorism

Hamas Member Sanctioned for Using Italian Charity as Front for Hamas Fundraising

Forced Labor

US Expands UFLPA Entity List, Targets Steel and Aspartame for First Time

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Forced Labor

CBP Releases Latest Figures On Forced Labor Enforcement

Suppliers of Chinese Sportswear Firms Linked to Xinjiang Forced Labor Amid Congressional Inquiry

Military-Affiliated, Publicly Listed, and Powering Global Electronics Manufacturing

Investigations

Russians Imported Millions in Chinese Drone Parts, Some with Western Chips

Canadian Companies Purchase Products Linked to Forced Labor Despite New Law

Influential Yemeni Business Magnate Emerges in Hamas Investment Portfolio

Snapshots

Russian Drone Program Collaborates with Iran, Imports Western Tech Despite Sanctions

Sanctions Enforcement: U.S. Company Fined for "50% Rule" Violations

Research Security: Protecting Government-Funded Research

On Demand Webinars

A Fireside Chat with DHS Under Secretary Robert Silvers: The Road Ahead for UFLPA Enforcement

Aligning Regulatory Requirements and National Security Priorities (ft. U.S. Treasury + OCC)

Marking Two Years Since the Russian Invasion of Ukraine: The Evolution of Sanctions and Trade Controls & Sanctions, and What's Next

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