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Learn about significant trends, explore proprietary data, and read expert analysis on the global outlook.

Sham Transactions and the New OFAC Playbook: What Companies Need to Know
NEWS

Featured

April 5, 2026

Sham Transactions and the New OFAC Playbook: What Companies Need to Know

OFAC's March 2026 advisory targets sham transactions designed to disguise sanctioned persons' continuing interest in assets.

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Diverging Sanctions Regimes: Navigating the U.S.–EU–UK Compliance Gap on Russia
NEWS

March 31, 2026

Diverging Sanctions Regimes: Navigating the U.S.–EU–UK Compliance Gap on Russia

U.S., EU, and UK sanctions on Russia are increasingly diverging in scope, enforcement, and exemptions.

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The Shadow Fleet Problem: How Maritime Sanctions Evasion Creates Compliance Risk on Land
NEWS

March 17, 2026

The Shadow Fleet Problem: How Maritime Sanctions Evasion Creates Compliance Risk on Land

An aging fleet of tankers is moving sanctioned oil using spoofed tracking data, flag-switching, and layered shell companies.

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From Iran to Critical Infrastructure: Lessons from the 2026 Cyber Swarm
NEWS

March 10, 2026

From Iran to Critical Infrastructure: Lessons from the 2026 Cyber Swarm

The February 2026 U.S.–Israel strikes on Iran triggered an immediate, dispersed cyber campaign against critical infrastructure.

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The Compliance Officer as National Security Asset: A Role That's Evolving Fast
NEWS

March 3, 2026

The Compliance Officer as National Security Asset: A Role That's Evolving Fast

Compliance professionals are increasingly embedded in national security teams as geopolitical volatility reshapes regulatory expectations.

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Nation-State Actors Are Pre-Positioning Inside OT Networks. Here's What That Means.
NEWS

February 24, 2026

Nation-State Actors Are Pre-Positioning Inside OT Networks. Here's What That Means.

PRC-linked actors are embedding persistent access inside U.S. critical infrastructure — not for immediate exploitation, but for future leverage during a crisis.

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Geopolitics Is No Longer Background Noise: The Case for Corporate Geostrategy
NEWS

February 17, 2026

Geopolitics Is No Longer Background Noise: The Case for Corporate Geostrategy

With roughly 60 percent of FTSE 100 returns now driven by geopolitical and macro forces, companies can no longer afford to treat geopolitical risk as a line...

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Critical Minerals, Energy Security, and the New Geopolitics of Supply Chains
NEWS

February 10, 2026

Critical Minerals, Energy Security, and the New Geopolitics of Supply Chains

Competition for lithium, cobalt, and other critical minerals is intensifying as governments pursue economic sovereignty through export controls and onshoring...

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AI as Both Sword and Shield: The Dual-Use Challenge Reshaping Cybersecurity
NEWS

January 27, 2026

AI as Both Sword and Shield: The Dual-Use Challenge Reshaping Cybersecurity

AI agents can now autonomously probe systems, chain vulnerabilities, and adapt attack strategies in real time.

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