Background Investigations

Get the latest industry updates and news from our team.

When Beneficial Ownership Research Hits a Dead End

You have a questionnaire. You’ve conducted due diligence. Your research of beneficial ownership just hit a dead end. Now what?

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Navigating the Uyghur Forced Labor Prevention Act

The Uyghur Forced Labor Prevention Act would require any importer of Xinjiang-sourced products to prove they were not made using forced labor.

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The Pegasus Project Lands NSO Group on the US Entity List

The US Commerce Department's Bureau of Industry and Security (BIS) released a final rule that added four foreign companies to the Entity List for engaging in activities contrary to the United States' national security or foreign policy interests

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