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Media Summary Reports

US Ramps Up Russia Sanctions, Eyes China, UAE, and Turkey

Just two months after enhancing the Anti-Money Laundering (AML) Whistleblower Improvement Act, a move largely seen as an attempt to crack down on Russian sanction evasion, the Biden Administration announced new sanctions on Russia and related entities on February 24, 2023. Less than a week later, the US also signaled that sanctions may be coming for China and other countries helping Russia circumvent restrictions, presenting an increasing need for tight supply chain management and awareness of the potential exposure of downstream and upstream partners.

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Background Investigations

Due Diligence

Anti-Money Laundering Whistleblower Law Expected to “Change the Game” for Sanctions Enforcement

Anti-Money Laundering Whistleblower Law Expected to “Change the Game” for Sanctions Enforcement

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News

US Trade Gap Falls 15 Percent to $51.1 Billion in January

WASHINGTON (AP) — The U.S. trade deficit tumbled nearly 15 percent in January as imports fell and exports rose. Shipments of...

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Due Diligence

Euro Zone Business Lending Rebounds in February

Corporate lending growth in the euro zone rebounded last month, European Central Bank data showed on Thursday...

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Due Diligence

Due Diligence

Euro Zone Business Lending Rebounds in February

Corporate lending growth in the euro zone rebounded last month, European Central Bank data showed on Thursday...

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News

Russia’s Manufacturing PMI Climbs to Highest Level in Two Years

Russia’s manufacturing PMI climbed to its highest level since January 2017 registering 52.8 in March, up from almost no change of...

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News

Shipping Data Signals Weakness in Global Economy

LOS ANGELES/DUSSELDORF, April 2 (Reuters) - The volume of U.S. ocean cargo imports arranged by Deutsche Post’s DHL Group...

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FCPA Complaince

Hot Topic Reports

Kreller Hot Topic Report | Beneficial Ownership in Real Estate Transactions

In March 2019, Transparency International Canada released a comprehensive new report, in conjunction with Publish What You Pay Canada...

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News

Trade Fight Escalates as China Hits U.S. With Higher Tariffs

The U.S.-China trade dispute escalated sharply Monday, as Beijing retaliated against higher U.S. tariffs with plans to increase levies on...

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Due Diligence

European Markets Cautious as Fed-Induced Rally Subsides and Trade War Looms

European markets were cautious on Tuesday as the dust settled on last week’s rally and concerns over a trade war tempered gains.

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Media Summary Reports

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