Ed Montes’ Post

I'm excited to share our latest blog post that exposes a critical diligence issue: the rebranding techniques used by companies to obscure their origin and re-list themselves in the US. These actions likely violate a number of laws and are generally taken as a method to evade sanctions. Doing business with a company that has rebranded itself to avoid detection on sanctions lists poses significant risks, including severe legal penalties, financial losses, reputational damage, operational disruptions, and ethical concerns. Our article highlights a few cases where Chinese companies rebranded to hide their controversial history, a tactic that can easily slip through traditional due diligence processes. By leveraging our advanced AI-driven technology, we providing our clients with deeper insights and better protection against hidden risks.

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