We will presenting some preliminary research from our new project, "Illicit Trade and Sanctions Evasion in Strategic Goods: Constructing a Crime Script from Court Documents" on March 24th at the INMM & ESARDA Joint Annual Meeting in Vienna, Austria. We will be on the panel, "Strategic Trade Controls from Prosecution to Forward Looking Technologies" - it should be very interesting!

More info here.

• Machine Learning for STA with AutoGluon. February 2023.

• Opinion: Shifting Export Control Jurisdiction Misses the Point. November 2022.

• Machine Learning for Detecting Nuclear-Related Strategic Trade. Presentation at the INMM & ESARDA Joint Annual Conference. Intro to supervised classification and natural language processing. September 2021.

• The Challenge of Transshipment and Strategic Trade Control Analysis. August 2021. 

• HS2022: Capitalizing on Expanded Dual-Use Codes for Strategic Trade Analysis. July 2021.

• Network Analysis for Strategic Trade Investigations - Case Study of the Asher Karni Network. July 2021.

• Methods of Strategic Trade Analysis: Data-Driven Approaches to Detect Illicit Dual-Use Trade. December 2022.

• "Machine Learning For Detecting Nuclear-related Strategic Trade: An Introduction To Supervised Classification And NLP-assisted Matching For Transaction Identification." Proceedings of the INMM & ESARDA Joint Virtual Annual Meeting. 

• "Improving Strategic Trade Detection and Classification through Machine Learning." WCO News. Issue 94. February 2021. Link. 

• "Machine Learning for the Detection of Trade in Strategic Goods: An Approach to Support Future Customs Enforcement and Outreach." World Customs Journal. Vol. 14, No. 2. September 2020. Link.