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 [...]
Export Controls & Trade Compliance
Transparency Under Attack: How Russia is altering its legal code to restrict access to corporate data
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Master Class
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
How to Use Public Data To Identify Potential Chinese Military End Users
How can you use public data to identify potential Chinese military end users and why is it important? U.S. regulators [...]
Mapping China’s Semiconductor Industry Using Graph Analytics and Public Data
Beijing has made China’s semiconductor development and manufacturing capabilities a priority, in part due to U.S. export controls limiting China’s [...]
Master Class: Tracking Complex European Corporate Structures of Russian Oligarchs Using Graph and Data Analytics
Russian oligarchs with political ties to the Russian state have long relied on European institutions to protect and hide their [...]
Inside China’s Largest Semiconductor Investment Fund
The Chinese government uses state-backed investment vehicles to fund dual-use technologies, including semiconductors. These vehicles have sprawling global networks and [...]
Master Class Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk
Overview of trade based money laundering risk involving U.S. import/export companies Discussion of Tri-Border Area as epicenter of financial crime [...]
Master Class: Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)
Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps [...]
Dataset: High-Risk XPCC Entities for Enhanced Sanctions Compliance
This product is a structured dataset of the highest-risk entities associated with the XPCC. It is designed to help compliance [...]
