
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
How can you use public data to identify potential Chinese military end users and why is it important? U.S. regulators [...]
Beijing has made China’s semiconductor development and manufacturing capabilities a priority, in part due to U.S. export controls limiting China’s [...]
Russian oligarchs with political ties to the Russian state have long relied on European institutions to protect and hide their [...]
The Chinese government uses state-backed investment vehicles to fund dual-use technologies, including semiconductors. These vehicles have sprawling global networks and [...]
Overview of trade based money laundering risk involving U.S. import/export companies Discussion of Tri-Border Area as epicenter of financial crime [...]
Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps [...]
This product is a structured dataset of the highest-risk entities associated with the XPCC. It is designed to help compliance [...]