Author: vz
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Biotech Firm Penalized for Clinical Trial Data Manipulation in Multi-Center Study
A pharmaceutical company conducting a Phase III clinical trial for a novel oncology drug has been sanctioned by regulatory authorities following the discovery of systematic data manipulation across multiple trial sites. Key Findings The investigation, launched after a whistleblower complaint, revealed several critical issues: Falsified patient records: Approximately 12% of patient enrollment records at three…
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New energy company sanctioned for sanctions evasion in cross-border solar equipment procurement
A renewable energy company specializing in utility-scale solar installations has been penalized for sanctions violations after procuring solar panels and critical components from a designated entity through a complex network of shell companies. Key Findings The investigation revealed a deliberate sanctions evasion scheme: Front company network: The company purchased solar panels through a chain of…
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OSINT Research Guide: Corporate and Gaming Regulatory Searches in Macau
Macau’s status as a special administrative region with a distinct legal system and a dominant gaming industry creates a unique OSINT research environment. This guide covers corporate registry searches, gaming regulatory records, and cross-border due diligence considerations. Primary Sources Macau Commercial Registry (商業及動產登記局) The Commercial Registry, under the Legal Affairs Bureau (DSAL), maintains records of…
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OSINT Research Guide: Navigating Offshore Jurisdiction Public Records
Offshore jurisdictions present some of the most challenging OSINT research environments due to historical secrecy, limited public registries, and complex corporate structures. This guide covers the primary sources for conducting due diligence on entities registered in major offshore jurisdictions. Primary Sources by Jurisdiction British Virgin Islands (BVI) The BVI Financial Services Commission (FSC) maintains the…
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SFC Fines Crypto Exchange for AML Failures
The Securities and Futures Commission (SFC) has imposed a HK$12 million fine on a licensed virtual asset trading platform for systemic deficiencies in its anti-money laundering (AML) and know-your-customer (KYC) controls, marking one of the most significant enforcement actions against a VASP in Hong Kong to date. Key Findings The SFC’s investigation, conducted between January…
