Dataset: Counterfeit Goods Series | Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by [...]
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by [...]
This Master Class is ideal for those who focus on anti-money laundering, due diligence and KYC, or other investigations in [...]
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say [...]
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for [...]
Chinese aviation investment conglomerate HNA Group is facing bankruptcy proceedings that will result in restructuring for 500 of HNA’s subsidiaries, [...]
The U.S. Department of Commerce has tightened restrictions on exports to China, Russia, and Venezuela to counter the acquisition of [...]
We have updated our dataset of Chinese military companies identified under Section 1237 of the National Defense Authorization Act to [...]
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the [...]
Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps [...]
Anyone investigating China’s state-owned enterprises (SOEs) will eventually come across their primary owner, one of the State-owned Assets Supervision and [...]