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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.

US Department of Justice
Nov 13, 20244 min read


Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia
Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...

US Department of Justice
Nov 6, 20244 min read


Digitising trade finance
For decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation...

OpusDatum
May 22, 20172 min read


When goods go bad
Innovation has been synonymous with business growth for decades and continues to be so. Compliance, however, is a word innovators within...

OpusDatum
Apr 10, 20173 min read
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