China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated sanctions against Iran. Public records in Turkey indicate additional connections among the...
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts between international companies and Lebanese third-party distributors. Details show that some Lebanese distributors are possibly re-exporting American...
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