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Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight

Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight

by Alex Bate | Nov 20, 2020 | Corporations

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...
Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

by Sayari Analyst Team | Nov 5, 2020 | Corporations

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...
Lebanese Distributors Possibly Re-Exporting US Products to Sanctioned Jurisdictions

Lebanese Distributors Possibly Re-Exporting US Products to Sanctioned Jurisdictions

by Ahmed Zuhairy | Sep 29, 2020 | Banks, Corporations, Forensics & Advisory, Government

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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