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Downstream Holdings of China’s HNA Group Vulnerable After Multi-Billion Dollar Embezzlement Scandal

Downstream Holdings of China’s HNA Group Vulnerable After Multi-Billion Dollar Embezzlement Scandal

by Ann Listerud | Feb 18, 2021 | Banks

Chinese aviation investment conglomerate HNA Group is facing bankruptcy proceedings that will result in restructuring for 500 of HNA’s subsidiaries, according to media sources. By combining public records with network analytics, we were able to find more than 5,000...
The World’s Largest Shareholders: Understanding China’s National and Regional SASACs

The World’s Largest Shareholders: Understanding China’s National and Regional SASACs

by Ann Listerud | Dec 22, 2020 | Government

Anyone investigating China’s state-owned enterprises (SOEs) will eventually come across their primary owner, one of the State-owned Assets Supervision and Administration Commissions (SASAC). There are multiple commissions at every level of government in China, from...
“Chinese Military Companies” Under China’s Military-Civil Fusion Strategy

“Chinese Military Companies” Under China’s Military-Civil Fusion Strategy

by Ann Listerud | Nov 24, 2020 | Government

The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters reported yesterday. This is the latest in a series of U.S. actions targeting Chinese companies with military ties. On November 12, President Trump issued...
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans

U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans

by Ann Listerud | Sep 16, 2020 | Government

U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...

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