Resource Center
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Resources
From Innovation to Infiltration: Analyzing the National Security Risks of an AI Researcher Linked to the CCP
The Chinese Communist Party has launched hundreds of overseas talent recruitment programs, including the prominent Enlightenment...
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China’s Use of Golden Shares: A Case Study on Alibaba
In 2017, the Cyberspace Administration of China (CAC), China’s nominal internet regulator fully under the control...
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Sayari Graph Showcase: Enhancing Xinjiang Forced Labor Risk Assessments
The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year...
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Questions to Ask when Identifying Chinese Military Companies
The U.S. government has made it clear that businesses affiliated with the Chinese military are a...
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Update: Chip Suppliers React to New Export Controls on Chinese Semiconductor Industry
In the wake of new export controls issued by the Biden administration in early October, suppliers of chip-making...
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Everything You Need to Know About Forced Labor
What is forced labor? Forced labor occurs when individuals are compelled against their will to provide...
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Mapping China’s Semiconductor Industry Using Graph Analytics and Public Data
Update as of November 2022: Chip Suppliers React to New Export Controls on Chinese Semiconductor Industry...
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Tracking an Iran-DPRK Gold Smuggling Scheme With Public Records
Several Iranian and North Korean nationals are suspected of smuggling gold and cash to the Democratic...
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