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Risk Relevant

The latest global insights from Risk, Investigations & Analytics.

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    Iranian agents charged in kidnapping plot hired local private investigator

    What happened: On July 13, 2021, the Justice Department announced the indictment of four Iranian nationals for kidnapping conspiracy and other charges stemming...

    • Insights

    Five individuals charged under new UK sanctions regime

    What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...

    • Insights

    World Bank debars fraudulent Vietnamese vendor

    What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...

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  • Brad Dragoon

    Principal

    New York

    +1-212-520-7256 bdragoon@crai.com
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