Back to Main Theme

International Sanctions

Advanced Filters
International Sanctions
Clear All
UBS Offices Raided in Probe into Russian Oligarch

by Starling Insights


Nov 21, 2022

German police have raided the offices of Swiss banking giant UBS as part of a money laundering investigation into Russian oligarch Alisher Usmanov.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

An Interview with Timothy O’Neill, Richard Spencer, and Owen West

by Richard Spencer, Timothy O'Neill


May 15, 2022

The conflict in Russia-Ukraine recalls to mind something US National Security Advisor, Zbigniew Brzezinski, argued back in 1997: “War may have become a luxury that only the poor peoples of this world can afford.