An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing...
Corporations Articles
U.S. Import Ban on Xinjiang Cotton Could Impact More Than 2,400 Chinese Firms
U.S. Customs and Border Protection (CBP) announced last Wednesday that shipments of cotton and cotton products from...
Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight
China’s development of the social credit system has led to a rich outpour of official documents and publicly available...
Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2...
Lebanese Distributors Possible Re-Exporting US Products to Sanctioned Jurisdictions
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts...
Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to...
Historic Counterfeit Cigarette Case Highlights Vulnerabilities in Middle East Tobacco Markets
Jordan is witnessing the largest corruption trial in its history, known locally as Qadhiiyat Al-Dukhan (the smoke...
The Dark Side of Beauty: An Overview of the Counterfeit Cosmetics Industry
The rapid expansion of counterfeit cosmetics internationally and in the U.S. poses a public health risk for consumers...
Presunto traficante de fentanilo asociado a una red corporativa en Sinaloa, México
Una investigación reciente realizada por Sayari reveló una red corporativa con sede en México relacionada con una...
Child Labor in the DRC: Big Tech and the Automotive Industry’s Cobalt Supply Chain Problem
International mining conglomerates could be supplying cobalt mined by child laborers in the Democratic Republic of...
Wine Fraud, Intellectual Property Right Infringement, and Risk: An Introduction
Recent law enforcement investigations make clear that counterfeit wine production and distribution is a multi-billion...
Alleged Counterfeit Face Mask Manufacturer Linked to Broader Network of Technology and Packaging Companies in China
The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to...