Explainers, walkthroughs, and conversations about the most impactful issues affecting business relationships in China.
Join WireScreen and TRM Labs on March 20th at 11am EST for Going Dark, a joint webinar where hosts Peter James and Patrick Shortis will explore the recent evolution of the international drug trade, the role of established Chinese entities in illicit supply chains, and how blockchain intelligence and corporate data can help law enforcement and policymakers stay one step ahead in a rapidly changing criminal landscape.
(This is a government-only webinar. Please register with your government e-mail address for access.)
Join DarkOwl and WireScreen to discover how a combination of dark web data and corporate intelligence can illuminate these cybersecurity networks, identifying avenues of potential future threat and opportunities for investigators.
(This is a government only event - please register with a Government email address for access.)
An increasing number of highly visible legislation and regulation references the concept of entities "headquartered in China". But what does that actually mean, if anything?
In this short discussion, WireScreen's Larry Sussman, Pete James, and Nate Sullivan explore the challenges and possible solutions to accurately identifying Chinese-controlled entities in a world of highly globalized, distributed organizations.
Join TRM Labs and WireScreen to learn how leveraging the combination of comprehensive corporate data analysis and next generation blockchain intelligence can amplify network illumination, identify new leads and reveal avenues for disrupting China’s support to Russia’s war machine.
(This is a government-only webinar. Please register with your government e-mail address for access.)
In the three years since the Uyghur Forced Labor Prevention Act (UFLPA) became law, U.S. Customs & Border Protection enforcement of its provisions has rapidly expanded, and shows no signs of slowing as the list of restricted entities nearly doubled in the last seven months. Learn how we got here, what UFLPA compliance & enforcement looks like today, and what the future may hold as regulators and business interests adapt to evolving restrictions.
Proposed rule changes to export controls for US origin goods destined for military linked entities in China would necessitate a dramatic shift in compliance programs and due diligence. Join the WireScreen team to learn about these proposed changes and the techniques that can be used to identify military, military-support, intelligence or foreign-security end-users, and ensure you’re prepared for the enhanced regulations.
The US Commerce Department's Entity List has transformed into a tool of strategic importance, central to US efforts to frustrate China's military ambitions.
Join WireScreen for a deep dive into how the analysis of comprehensive corporate data can map networks of evasion, helping investigators spot organizations that might be used to bypass controls, and aiding those performing due diligence to detect exposure to potential risk.
