Multilateral Development Banks (MDBs), such as World Bank Group (WBG), has a unique place in corporate compliance for their own sanctions regimes. While they are not a national…
What is the story? On July 18, 2025, the EU adopted 18th package of sanctions against Russia, which, among others, aims to strengthen anti-circumvention measures on traders and…
Since Russia launced a full-scale invasion of Ukraine in February 2022, nearly half a thousand foreign companies have fully exited Russia, including McDonald’s and Unilever, while more than…
Through the Trump administration’s ongoing repriotization of regulatory enforcement areas, one notable change is its increasing use of Foreign Terrorist Organizations (FTO) and Specially Designated Global Terrorists (SDGT)…
Syria is at a crossroads. In December 2024, the Assad regime that had ruled the country for 50 years was toppled by a rebel coalition led by Hayat…
First Post upcoming soon…!
Deconsturcting the big themes in corporate compliance