On Friday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Xinjiang Production and Construction Corps (XPCC) for their role in human rights abuses against Uyghurs in what is potentially one of the largest single actions in...
On May 28, the United States Department of Justice unsealed an indictment against 26 North Korean and Chinese individuals for processing at least $2.5 billion in illegal payments between 2013 and 2020. These individuals, all employees of North Korea’s Foreign Trade...
In January 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chen Mingfu, a Chinese national, and his Hong Kong-based company, Anhui Land Group Co. Ltd for allegedly supporting Iran’s ballistic missile program. A year...
In recent years, consumers have found evidence to suggest that some Chinese manufacturers use prison labor to fulfill demands from multinationals. How these manufacturers contract prisoners and how their use of prison labor becomes hidden in the supply chain are...
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