Work Area: Sanctions

Andrea Gacki, who served for 15 years at the US civil sanctions enforcement agency, will replace FinCEN’s outgoing acting director Himamauli Das.

13 July 2023

A Canadian corporate ethics body has opened investigations into the local subsidiary of US sportswear company Nike and gold miner Dynasty Gold over allegations of forced labour in China.

12 July 2023

G7 members issued a joint statement saying they are coming together to fight corruption in Ukraine with a task force.

07 July 2023

The new hire will replace Jennifer Kennedy Gellie and also serve as deputy chief for the counterintelligence section.

06 July 2023

05 July 2023

04 July 2023

03 July 2023

Campaigners have claimed that plans to build a vast ski resort in the Carpathian Mountains are being covertly steered by oligarchs Igor Kolomoisky and Gennadiy Bogolyubov.

30 June 2023

Australia, Canada, New Zealand, the US and the UK said they will collaborate more when enforcing export controls meant to prevent Russia from accessing technology that could aid it in its invasion of Ukraine.

28 June 2023

A selection of pictures from the GIR Women in Investigations conference in London on 22 June. The event, chaired by Kathryn Atkinson of Miller & Chevalier and Katrin Ivell, the global head of financial crime prevention at UBS, featured a keynote speech by OECD anti-bribery leader Daniëlle Goudriaan.

27 June 2023