The UK’s new sanctions regulations expand the scope of "relevant firms" to include letting agents, insolvency practitioners, high-value dealers, and art market participants. Our recent report explains what firms need to know about these changes — coming May 2025 — to stay compliant and avoid penalties. Read the full article here: https://hubs.ly/Q02YZBDM0
关于我们
Kharon helps leading organizations identify a wide range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Combining cutting edge technology and data science with industry-leading research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats.
- 网站
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https://www.kharon.com
Kharon的外部链接
- 所属行业
- 数据基础架构与分析
- 规模
- 51-200 人
- 总部
- Los Angeles，CA
- 类型
- 私人持股
- 创立
- 2016
- 领域
- Research and Data Analytics、Sanctions-Related Risk Intelligence、Deep Data、Anti-Money Laundering、Open Source Intelligence、Know Your Customer、Compliance、Customer Due Diligence、Risk Management、SaaS、Regtech、Financial Crimes、Sanctions和Export Controls
地点
Kharon员工
动态
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The EV battery sector, which is currently dominated by China, has been under increased scrutiny due to concerns over forced labor. A recent Kharon investigation highlights four examples of EV battery manufacturers with forced labor risk that have partnerships with Western automakers. Read more about this insight and others on the Kharon Brief: https://hubs.ly/Q02Yyrcw0
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As the U.S. continues to crack down on China’s military supply to Russia with recent sanctions, Kharon has uncovered that a Chinese company supplied aircraft engines to a Russian network months after the invasion of Ukraine. Read the full article here: https://hubs.ly/Q02YZCms0
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Join us tomorrow at 10 AM ET to learn how Kharon and Altana, two preferred service providers of the AIAG Forced Labor Due Diligence Program, work together to address pressing due diligence challenges facing the auto industry. Register here: https://hubs.ly/Q02YysGc0
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Meet our team this week at the ACI: Import Compliance & Enforcement Conference in Washington D.C. and listen to Kharon expert, Ethan Woolley speak on the panel "Intensifying Measures to Tackle Uyghur Forced Labor" at 11:15 AM on Nov. 20. Learn more about the event and request to meet with us here: https://hubs.ly/Q02YyqgP0
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Join us tomorrow for our webinar with TrusTrace where we'll discuss how to address forced labor risks once they have been detected in your supply chain. This discussion will feature insights from Kharon expert, Ethan Woolley, Director at TrusTrace, Trivikram Belagod and Liz Hershfield, founder of Green-ish, an ESG and supply chain consultancy. Register here: https://hubs.ly/Q02Yyq060
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Companies in the auto sector face a heightened risk of sourcing car parts linked to forced labor in Xinjiang, making careful supply chain oversight essential. A Kharon investigation revealed that Hunan Aihua Group, which owns multiple entities in Xinjiang, has been supplying electronic components used in cars to American and Canadian companies. Read about this insight and others in the Kharon Brief: https://hubs.ly/Q02Yp8ml0
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With global regulations evolving, automotive leaders are increasingly responsible for ensuring ethical sourcing and transparency across complex supply chains. Join Kharon and Altana for a discussion the latest strategies and best practices for managing forced labor risks in global automotive supply chains. Register here: https://hubs.ly/Q02YhGxg0
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Our team will be in San Jose, CA next week exhibiting at the Responsible Business 2024 Annual Conference. Visit us at booth #9 to learn how our research and solutions can help your organization detect risk in your supply chains. Learn more about the event and request to meet with us here: https://hubs.ly/Q02XNfP80
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