Kharon provides risk analytics solutions that help organizations identify sanctions and compliance risks related to financial crimes, supply chain exposure, and investment risk, self-described as a global leader in this sector.

Kharon

Kharon | 9,869 followers on LinkedIn. The premier global risk analytics platform | 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.

Head Alternative Data at Kharon

Frédéric Messein

Greg Schwartzkopf

Sr. Director, Software Engineering @ Medtronic Diabetes | Leading Strategic Growth

Sunil Bhanot

Gregg Freeman

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

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

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

Our webinar on Research Security with Kharon’s Ethan Woolley, Kevin Wolf of Akin Gump, and Glenn Tiffert of the Hoover Institution is now on demand. Learn more about how universities can manage research security and export control risk. Watch the full webinar here: https://hubs.ly/Q02Yh8_z0

Next week, we're teaming up with Kharon for a webinar on how the #automotive industry can stay ahead of the curve of tightening global regulations to avoid border detentions, customs delays, penalties, and reputational damage. As two preferred service providers of the AIAG - Automotive Industry Action Group 's Forced Labor Due Diligence Program, we'll demonstrate how our partnership enables auto OEMs and their tier suppliers to build ethical, resilient, and future-proof supply chains. Register today to hear from Charles Virden and Ethan Woolley . https://lnkd.in/dK9ZJxaj

Altana

EU Calls for Targeted Sanctions Against Russia’s Shadow Fleet, BIS Updates Compendium of Enforcement Cases, and More... This week on the Kharon Readbook:

John McKay, a member of the Canadian Parliament, is pushing his country to be more aggressive when it comes to forced labor enforcement and expressed support for strengthening multilateral coordination with other nations, especially the U.S. Read more on the Kharon Brief: https://hubs.ly/Q02Y7LR40 Watch our webinar with John McKay: https://hubs.ly/Q02Y7Mh00

Today at 1pm ET, Kharon’s Ethan Woolley, Kevin Wolf of Akin Gump, and Distinguished Research Fellow at the Hoover Institution, Glenn Tiffert, will discuss the research security and export control challenges facing universities and best practices for enhancing controls. This webinar will break down the House Select Committee’s report “CCP on the Quad” and highlight the vital importance of compliance in navigating the challenges of global collaboration while ensuring the protection of critical research. Register for the webinar here: https://hubs.ly/Q02XNfqB0

As the opioid epidemic claims tens of thousands of lives in the U.S. each year, authorities are intensifying their crackdown on fentanyl imports from Mexican cartels. A Kharon investigation has uncovered that a Mexican e-commerce company imported and marketed restricted machinery from China, which is often used in the production of illicit narcotics. Read the full article on the Kharon Brief: https://hubs.ly/Q02XNh4v0

In a recent Kharon webinar, Matthew Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s BIS, highlighted the critical role banks play in not just export control enforcement, but also safeguarding national security. “When an item goes overseas, there is a financial transaction that accompanies that. So banks have a role to play in the item that’s going from the United States to overseas,” Read the full brief article here: https://hubs.ly/Q02XNlT70 Watch our webinar with Axelrod on demand: https://hubs.ly/Q02XNb770

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