Skip to main content
TradeCompliance.io
Menu
Search
Search
Main navigation
Home
101s
101s sub-navigation
Proliferation Finance
Export Controls
Trade Compliance in Universities and Research Institutes
Industry Guidance
Industry Guidance sub-navigation
Introduction
Strategic Competition
Acquisition Methods
Sectoral Analysis
Case Studies
Red Flags
Compliance and Due Diligence
Conclusions
About
Search
Search
Breadcrumb
Home
Case Studies
Tag
- Any -
Front Companies
101
Aerospace
Chemical and Biological
China
Complete Item
Components
Department of Justice
Economic Espionage
Emerging Technology
Export Controls
Export Controls, 101
Front Companies
Government
Hacking
Hypersonics
Insiders
Licit purchases
Machine Learning
Maritime
Misrepresentation
Office of Foreign Asset Control
Pharmaceutical
Production Equipment
Quantum Computing
Robotics
Russia
Sanctions
Secondary Market
Semiconductor
Talent Program
Telecoms
UAV
University
Case Study Name
Tags
1: Insider Steals Advanced Microchip Technology
China
,
Economic Espionage
,
Insiders
,
Semiconductor
2 - Former Classmates Coordinate Economic Espionage
China
,
Economic Espionage
,
Insiders
,
Misrepresentation
,
Telecoms
3 - Provincial Ministry of Security Involved in Hacking Scheme
Aerospace
,
China
,
Government
,
Hacking
4 - Professor and Former NASA Researcher Associated to Thousand Talents Plan
Aerospace
,
China
,
Talent Program
,
University
5 - Health Researcher and Ohio State Professor Connected to Thousand Talents Plan
Chemical and Biological
,
China
,
Talent Program
,
University
6 - Cleveland Clinic Researcher Linked to Thousand Talents Plan
Chemical and Biological
,
China
,
Talent Program
,
University
7 - Former Employee Falsified Reports to Transship Goods to Iran and China
China
,
Emerging Technology
,
Insiders
,
Misrepresentation
8 - State Security Ministry Hacks 12 Target Countries
Chemical and Biological
,
China
,
Government
,
Hacking
,
Maritime
9 - Chinese Circuit Company uses Front in the US in Attempt to Illegally Export MMICs to AVIC in PRC
Front Companies
,
Aerospace
,
China
,
Semiconductor
10 - Raytheon Employee Illegally Exported Missile Guidance Technology and Data to China
Aerospace
,
China
,
Insiders
11 - 'Technology Spy' Recruits US Citizen for Engine Technology Theft
Aerospace
,
China
,
Talent Program
12 - Hong Kong Front Company Linked to Export Conspiracy for PLA Navy
Front Companies
,
China
,
Maritime
13 - Chemical Formula Illegally Exported to China
Chemical and Biological
,
China
,
Economic Espionage
14 - Monsanto Farming Technology Transfer Thwarted
Chemical and Biological
,
China
,
Insiders
15 - Attempted Theft of GE Turbine Technology
Aerospace
,
China
,
Economic Espionage
,
Insiders
16 - Dual-Use Quantum Telecommunications Network
China
,
Quantum Computing
,
Telecoms
,
University
17 β PLA Warships Using German Engine Technology
China
,
Licit purchases
,
Maritime
18 β The Sabirov Affair
Aerospace
,
Components
,
Front Companies
,
Misrepresentation
,
Russia
19 - The Brazhnikov Affair
Front Companies
,
Components
,
Misrepresentation
,
Russia
20 β The Kanaev Affair
Components
,
Front Companies
,
Misrepresentation
,
Russia
21 β The Baryseff Affair
Front Companies
,
Components
,
Misrepresentation
22 - The Flider Affair
Components
,
Misrepresentation
,
Russia
23 β The ARC Electronics Network
Front Companies
,
Aerospace
,
Components
,
Misrepresentation
24 β Codename Firebird
25 β Putin's Bunker
26 - German Production Equipment for Russiaβs Defense Industrial Base
27 - German Robots for Russian Weapons Labs
28 β American, French and Dutch Technology for Russiaβs Quantum Dreams
29 β Powered by...
30 β The Singapore Connection
Front Companies
,
Components
,
Robotics
,
Russia
,
Secondary Market
31 β Poisons for Putin
32 β The French Connection