Sigma Middle East Poll Follow Up

Many of you were so kind as to fill out our poll on risk in the Middle East . As you’ll see below, perception does not always match reality. This is why Sigma Ratings is dedicated to data driven approaches in our models. The country risk model you’ll get a taste of below, is just one of the many models underpinning our Ratings.

Financial Crime Ratings Anti-Bribery & Corruption Risk Management

FinCEN Releases Advisory on Kleptocracy and Foreign Public Corruption

Last week, FinCEN, the U.S. Treasury’s anti-money-laundering (AML) unit, “warned financial institutions against efforts by kleptocratic regimes and...

Yale University Study Finds Companies that Exited Russia Rewarded with Outsize Stock-Market Returns

This month, a new study from the Yale School of Management, which has been monitoring approximately 1,300 companies that do business in Russia, found...

U.S. and its Allies Launch the Russian Elites, Proxies, and Oligarchs (REPO) Multilateral Task Force

This week, the United States and its allies launched the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force, which will “collect...

Sigma Middle East Poll Follow Up

Sigma Middle East Poll Follow Up

Related Articles

FinCEN Releases Advisory on Kleptocracy and Foreign Public Corruption

Yale University Study Finds Companies that Exited Russia Rewarded with Outsize Stock-Market Returns

U.S. and its Allies Launch the Russian Elites, Proxies, and Oligarchs (REPO) Multilateral Task Force

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