Government Events and Resources

Foreign Ownership, Control, or Influence (FOCI) poses a growing risk to US government contractors, especially amid increasing investment from various governments, specifically China, into foreign companies. Understanding these vulnerabilities is crucial to preserving US and allies' national ...

Even conservative estimates find that the global business of transnational crime is valued at multiple trillions of dollars annually. This illicit economy relies on formal systems of commerce and trade and the intersection between the licit and illicit presents the opportunity for interdiction. 

In April, U.S. Customs and Border Protection (CBP) announced that it will lead an expanded, multi-agency effort to target the transnational criminals funneling fentanyl from Mexico into American communities. In support of this multi-agency effort, there are many tools and data sources at our disposal to identify and dismantle ...