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- A crucial time for customer due diligence for banks in Singapore
- Afghanistan seeks new air corridors
- Afghanistan-Iran complete first trial run of Khaf-Herat railway
- After temporary suspension, what’s next for the Trans-Afghan railway?
- Against a backdrop of hyperinflation, which vision will Argentina choose for its economy?
- AML compliance guidance for the gambling industry
- Announcement | London headquarters office relocation
- Bangladesh’s interim government – what’s next?
- Can Tinubu turn Nigeria’s investment tide?
- Can Turkey set a new course?
- Cautious optimism: A lowdown on India’s economic relations with Trump’s second-term US
- Changing Sonangol: Can Angola finish what it started?
- China | The case for a risk reassessment
- Coalition of the centre: expectation vs reality. What foreign investors should expect from South Africa’s new ‘Government of National Unity’
- Current situation in Venezuela: Post-election unrest and uncertainty
- Diligence the watchword for new investors in Mexico
- Egypt must keep western investors onside as BRICS beckons
- Election Advisory Series | A Dutch Coalition
- Election Advisory Series | Dominican Republic
- Election Advisory Series | India
- Election Advisory Series | Panama
- Election Advisory Series | Senegal
- Energy investors eye Libya opportunities as degree of stability returns
- EU Forced Labour Regulation: What global businesses need to know now
- FiscalNote announces acquisition of Dragonfly, a leading geopolitical data and security intelligence company for business risk decision-makers at blue-chip organizations around the world
- From Narcos to FTOs: The US government’s new front against cartels
- Helping clients seize strategic opportunities for over 25 years
- How do restrictions on access to UBO registries in Europe impact business deals?
- How to prepare your business for the EU’s new Deforestation Regulation (EUDR)
- In importing Russian gas, Pakistan treads a fine line
- Indonesia’s critical minerals push
- Is Mexico set to open the green energy investment door?
- Just passing through: Kazakhstan’s parallel trade predicament
- Kazakhstan and Afghanistan seek to realign bilateral ties
- Kazakhstan is vulnerable to secondary sanctions
- Mitigating risk amid Namibia’s oil boom
- National development or profits first? Danantara and its aim to be ‘Indonesia’s Temasek’
- New hopes for old projects? China gears up rail efforts with Kazakhstan
- No silver bullet for Egypt
- Over the pond and under the surface: The high stakes of investing in US education
- Podcast | Cross-border investigations – Pitfalls, challenges and colourful tales
- Podcast | Energy integration in the Southern Caribbean Energy Matrix
- Podcast | Energy transition in Curaçao and Suriname
- Podcast | The importance of defendant due diligence
- Private capital and the global surge in defence startups: Who’s getting funded — and why
- Renewable energy in Spain unravelling? A tale of blackouts, corruption and political turbulence
- Risk Advisory announces opening of new office in Zurich, Switzerland
- Saudi’s Regional Headquarters (RHQ) Program
- Seeing through the sparkle: An overview of current risks in the global diamond trade
- South Africa’s energy transition faces political roadblocks
- The growing divide in the Visegrad Four
- The new global trade order: Tariffs, EVs, and the shift in supply chains
- The Risk Advisory Group appoints Alyssa Misner as Director and Head of its Washington, D.C. office
- The Risk Advisory Group appoints Hannah Gilkes as Non-Executive Director
- The Risk Advisory Group appoints new Chief Executive
- The Risk Advisory Group appoints Tom Hartley as Non-Executive Director
- The Risk Advisory Group earns top Chambers and Partners’ rankings in seven industry categories
- The Risk Advisory Group earns top global rankings in Chambers & Partners 2025
- The Risk Advisory Group receives top ranking in Chambers and Partners’ Global Investigative Due Diligence, ESG Risk, Political Risk and Asset Tracing categories
- The strategic logic of Russia’s embrace of the Taliban
- Trump’s approach to Venezuela: Sanctions, alliances, and immigration policy
- Trump’s foreign policy team and the implications for US sanctions policy
- Turning the other cheek – Recent developments for Syria create optimism and opportunity for businesses to return, but risks remain
- UAE’s focus on sustainable investments and the consequences for its regulatory environment
- US 2025 | Perspectives from The Risk Advisory Group
- US revives tax evasion crackdown on Swiss banks: What to expect and how to prepare
- US waivers offer Venezuela oil and gas export leeway, despite sanctions snapback
- Uzbekistan-Russia energy relations: A tale of two problems
- Vietnam’s corruption crackdown is paralysing officials and worrying investors
- Washington prioritises India’s rise
- Western businesses weigh risky return as Russia sanctions show early signs of thaw
- What the Corporate Sustainability Due Diligence Directive means for EU companies
- What the expansion of Germany’s new Supply Chain Act means for your business
- Patrick Kelkar joins The Risk Advisory Group as Managing Director of Americas
- Podcast | Investigating Greenwashing
- The Risk Advisory Group receives highest ranking in Chambers and Partners’ Global-wide Environmental, Social & Governance Risk category
- The Power of Intelligence: A Valuable Asset in Investigations
- The Russia-Ukraine conflict: Implications for Kazakhstan’s energy sector
- Unraveling the Carbon Credit Market for Private Equity Firms
- China and Uzbekistan: A Growing Development Alliance?
- The Risk Advisory Group appoints Pauline Caldwell as Non-Executive Director
- Risk Advisory welcomes two new Board Members
- Risk Advisory receives top rankings in Chambers
- Risk Advisory receives top rankings in Chambers Litigation Support Guide 2020