A 2-post collection

Is the Great Stone Industrial Park a Concern for US Companies?

Executive Summary Using Diffeo to quickly understand the Great Stone Industrial Park, Diffeo recommended content that suggests US Companies choosing to reside in or do business with other companies in the Great Stone Industrial Park in Belarus, are possibly exposing themselves to a history of suspected Chinese intelligence collection and intellectual property (IP) theft, due to the heavy involvement of Chinese telecom giants ZTE and Huawei in the development of the industrial park. Background Announced by China's President Xi Jinping in 2013, efforts to join the

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Is a Chinese Food Packing Company violating North Korea Sanctions?

Executive Summary Diffeo has discovered evidence that suggests a relationship between one of the few Chinese companies authorized to export apples (fruit) to the United States and another Chinese company possibly associated with North Korea sanction violations. Given China’s interest in entering the US food market, this discovery could help negotiators put pressure on Beijing to further crackdown on Chinese companies that are violating sanctions against the Democratic People's Republic of Korea (DPRK). Background In August of 2017, the United States Department of Treasury’s

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