Country Risks
The German Political Crisis Explained

Germany was a political pillar of stability in the EU for years, but failure to create a new coalition government has steered the country into the political unknown. European partners may have to get accustomed to a Germany that will be more oriented toward its own domestic political debate. As in other countries, controversy on EU reform could further deepen internal divisions. Merkel and her party are therefore likely to continue to act with caution. CDU and SPD, being part of the same government, will have even more problems than before in formulating a coherent position on EU reform. All forecasts point towards a political change for both Germany and Europe.
Whither Ukraine?
Enhanced Due Diligence in Managing Sanctions Risks
Maintaining Caution – The Enduring Risks Associated with Iran
The Fourth EU AML/CTF Directive

This article will focus on one of the most recent initiatives by the EU, which underlines the continued importance of revising and improving existing anti-money laundering/ counter-terrorist financing (AML/CTF) legislative frameworks both within the individual member states and also in a cross-border context in terms of the cooperation between relevant national authorities.
Analyzing the Role of Politically Exposed Persons in Tender Projects

A major concern for a company getting engaged in a tender project in a foreign country is the opaque role that Politically Exposed Persons (PEPs) might play through the relationship between business and politics surrounding the project. This article builds on previous explorations of approaches to political risk research, and ties in with the recent…




