Ukraine
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Canada Minister of Foreign Affairs announces more Russia sanctions under SEMA
Additions include 13 individuals, 11 entities, and 100 vessels from Russia’s shadow fleet.
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How the investment world is trying to navigate geopolitics
An industry that has been hoovering up mathematicians to devise new trading strategies is now leaning on political scientists for guidance.
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What now for policy after the European Parliament elections?
Analysing the outcome of the 2024 European Parliament elections and what effect this may have on policy between 2024 and 2029.
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Podcast: Iain Armstrong on the state of financial crime in 2024
Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.
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Chip wars as US and China compete for technological advantage
How US export controls have led efforts to restrict the growth of China’s advanced technology base, particularly in relation to AI.
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Global cybersecurity attack attempts up 104% in 2023, report reveals
Two reports reveal worrying trend in cyberattacks.
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UK, EU and US sanctions on Russia: Part 3 – High level overview
A summary of sanctions on financial services, trade and other services.
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UK, EU and US sanctions on Russia: Part 2 – Five-step checklist
A practical cheat sheet on how your activities may be affected, including asset freezing/sanctions blocking.