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Nick Shereikis

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Refinitiv Perspectives LIVE: Human Rights Day: Ending Modern Slavery in Supply Chains

Join Refinitiv on December 19, 2020 as they host a special International Human Rights Day episode on the challenges still facing the...

Sanctions Risk and the Russian Defense Industry

Join us at 11:00 SGT on November 19th, 2020 for a first-of-its-kind C4ADS event exploring the sanctions programs affecting business with Russian...

Lethal Exchange

To conduct a more systematic analysis of companies potentially involved in fentanyl and synthetic drug manufacturing, and to understand the geographic distribution...

Tipping the Scales

This report analyzes 899 pangolin seizures to trace this illicit system from consolidation hubs in West and Central Africa to China’s consumer...

Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows

C4ADS contributed to a Carnegie Endowment report on the Dubai's role in global corruption, crime and illicit financial flows.

US Sanctions in Venezuela: Using AIS and Network Analysis to Visualize Impact

Join Project Geospatial on May 28, 2020 for a webinar on identifying and analyzing ships' behavior in and near the Venezuelan Exclusive...

Senderos Venenosos

En Perú, el uso de mercurio en la minería ilegal de oro ha envenenado a decenas de miles de personas y ha...

Open Arms

Open Arms identifies 14 public indicators that regulators, investigators, and due diligence officers can use to evaluate the risk of exposure to...

Strings Attached

An investigation into the methods used by IUU networks both at-sea and onshore to exploit a systemic lack of transparency and weak...

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