Author: vz
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Mining conglomerate faces corruption investigation over licensing payments in resource-rich jurisdiction
A multinational mining corporation is under investigation following allegations of systematic bribery payments to government officials in connection with mining license approvals and environmental permit renewals. Key Findings The investigation, conducted jointly by anti-corruption authorities in multiple jurisdictions, has uncovered: Undisclosed consultancy payments: Over USD 8.3 million in consultancy fees were paid to entities with…
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Smart Manufacturing firm cited for export control violations involving dual-use technology transfers
A smart manufacturing company has been cited for violations of export control regulations after transferring dual-use production technology to entities in restricted jurisdictions without required export licenses. Key Findings The investigation identified multiple categories of violations: Unlicensed technology transfers: Detailed engineering specifications, CAD files, and process documentation for advanced manufacturing systems were transmitted to overseas…
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OSINT Research Guide: Corporate and Regulatory Searches in Hong Kong
Hong Kong’s well-developed public records infrastructure makes it one of the most accessible jurisdictions for corporate OSINT research in Asia. This guide covers the key sources for verifying corporate identity, regulatory licensing, and enforcement history. Primary Sources Companies Registry (公司註冊處) The Hong Kong Companies Registry maintains the official register of companies incorporated or registered in…
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OSINT Research Guide: Corporate and Regulatory Searches in Taiwan
Taiwan, China maintains a comprehensive public records system that facilitates corporate due diligence and regulatory research. This guide covers the key sources for verifying corporate identity, financial regulatory status, and judicial records. Primary Sources Ministry of Economic Affairs (MOEA) Commercial Registry The MOEA Department of Commerce maintains the central commercial registry for companies registered in…
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OSINT Research Guide: Corporate Registry Searches in Mainland China
Conducting corporate due diligence in Mainland China presents unique challenges and opportunities for compliance professionals. This guide covers the primary public record sources, their limitations, and practical search strategies for verifying corporate identity, ownership, and regulatory history. Primary Sources National Enterprise Credit Information Publicity System (NECIPS) The NECIPS (國家企業信用信息公示系統) is the official government-maintained corporate registry,…
