Resource Center

10/25/23

Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari

Webinars

2 minute read

China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable...

09/28/23

Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk

Webinars

3 minute read

Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while...

08/29/23

Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies

Webinars

2 minute read

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...

09/13/23

Cheat Sheet: Global Forced Labor Regulations

Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means the only forced labor...

Tip Sheets

2 minute read

12/15/22

Four Techniques for Identifying Chinese Military Companies

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by...

Ebooks

3 minute read

10/19/23

Taking On the Latest Export Control Priorities Using Networked Public Records

The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security...

Ebooks

3 minute read

Resources

More results...

Global Shipping Network Exposed to DPRK Sanctions Risk

06/17/19

9 minute read

Public records reveal links between a German logistics company under scrutiny by the United Nations for DPRK ties, and companies with a...

Understanding the Europe-Iran Special Purpose Vehicles

06/11/19

16 minute read

In the year since the United States left the Iran nuclear deal, Europe and Iran have taken steps to reinforce their mutual commitment to...

Revealing the Beneficial Ownership of Offshore Companies (Part 2)

06/06/19

10 minute read

Several rounds of U.S. sanctions have targeted Russia’s super wealthy class of oligarchs for ties to the Putin regime. Tracking these...

Naming Conventions on the Malay Peninsula

06/04/19

9 minute read

In previous posts, we’ve explored naming conventions in the Middle East and Latin America. As investigators, it’s important to understand...

Russia-DPRK Joint Ventures Still Exist, Despite Russian Claims

05/30/19

5 minute read

Russia has faced consistent criticism for violating international sanctions on the Democratic People’s Republic of Korea (DPRK). The most...

Bad to Worse: PDVSA, Sanctions, and Government Mismanagement

05/22/19

7 minute read

The U.S. government has sanctioned Venezuela’s state oil company, Petróleos de Venezuela, S.A. (PDVSA), as part of efforts to pressure...

How to Search Arabic Names and Find the Right People (Part 2)

05/20/19

6 minute read

Note: this is the second in a series of articles about searching for people in Arabic language records. You can find the first article on...

What’s the Deal with Huawei’s Ownership?

05/16/19

9 minute read

Yesterday, the White House banned the use of foreign telecommunications equipment in the United States, and the U.S. Department of...

Tracking The Cali Cartel with Intellectual Property Records

05/13/19

7 minute read

If you’re one of the 27 million viewers who watched the third season of the Netflix show Narcos, you’re familiar with Colombia’s Cali...

Understanding DPRK Ship-to-Ship Transfers Using Public Records

05/06/19

6 minute read

In its most recent report on the Democratic People’s Republic of Korea’s (DPRK) efforts to evade international sanctions, the United...

Decoding Information Hidden in Russian Passport Numbers

04/09/19

6 minute read

When you delve into an open source investigation involving Russian individuals, you often need a birth date or an identification number to...

Revealing the Beneficial Ownership of Shell Companies with Foreign-Filed Documents

04/05/19

6 minute read

It’s a frustratingly familiar scenario for investigators: you’ve tracked a target through multiple jurisdictions and identified a group of...

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