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...

PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

03/11/21

6 minute read

A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto leader of...

U.S. AML Posture Tightening But Gaps Remain: Open, Connected Data Can Help Ease Challenges

03/08/21

3 minute read

The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand...

Proliferation Financing: FATF Now Calls on Banks To Mitigate Risks

03/02/21

5 minute read

The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing...

Tax Havens & Offshores: Public Registries & Network Analysis

03/01/21

9 minute read

While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as...

Trademark and Tax Records Tie Multi-ton Cocaine Seizure in Hamburg to Paraguayan Paint Company

02/26/21

8 minute read

A multi-ton cocaine seizure in the city of Hamburg, Germany conducted earlier this month is connected to a company based in Paraguay,...

UK Property and Corporate Records Highlight Real Estate Holdings of Gulf Elites

02/25/21

8 minute read

Major business leaders and political figures from the Gulf Cooperation Council (GCC) monarchies invest billions of dollars into the UK...

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

02/18/21

5 minute read

Chinese aviation investment conglomerate HNA Group is facing bankruptcy proceedings that will result in restructuring for 500 of HNA’s...

New BIS Guidance Calls for Enhanced Due Diligence of Military End User List in China

02/11/21

4 minute read

The U.S. Department of Commerce has tightened restrictions on exports to China, Russia, and Venezuela to counter the acquisition of U.S....

Public Records And Network Analytics Enhance Investigations for More Useful SAR Narratives

02/04/21

4 minute read

Regulators and law enforcement have made it clear — financial institutions (FI) must do more to enable investigators to craft more useful...

Addition of Tranche 5 Military-Affiliated Companies Under Section 1237, E.O. 13959

02/01/21

4 minute read

We have updated our dataset of Chinese military companies identified under Section 1237 of the National Defense Authorization Act to...

Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel

01/26/21

10 minute read

The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva...

Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

01/20/21

6 minute read

A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network,...

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