Research Editions

Institutional Research

Completed case-level research, licensed for institutional use.

From Rules to Reality

A Research Edition does not stop at what the rule says.

Policy tells you the intent. Law defines the authority. Enforcement reveals the reality. A legal text tells you what authorities are allowed to do. It does not tell you which agencies act, against which companies or goods, how often they act, or what outcomes follow. Analysis that stops at policy statements and legal texts can therefore create a false sense of certainty and misread practical risk.

Policy → Rules → Enforcement → Companies → Trade Flows

Research Editions

Each Research Edition is built through source verification, deduplication, normalization, classification, evidence grading and cross-case analysis—not simple aggregation of public information.

Special Intelligence Brief

China’s Dual-Use Export Controls: The Criminalization Threshold

From Administrative Penalties to Criminal Cases: The Fuji Electric Group Employee Arrest and Prior Cases

Connects the Fuji Electric Group employee arrest case with 20 Japan-bound administrative enforcement cases and published Chinese judicial records to examine the boundary between administrative and criminal enforcement. The brief covers an earlier foreign-national case, published criminal judgments, sentencing factors, legal scenarios and indicators to monitor.

6 criminal / comparator casesSource-traceable case-level evidence

Standard Institutional LicenseUSD 5,000
Full USD 5,000 credit toward a later Japan-Bound Trade Edition 2026 purchase (USD 10,000 balance).Internal use within one purchasing legal entity or institution.

Information cutoff27 August 2026

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Institutional Research Edition

China’s Dual-Use Export Controls | Japan-Bound Trade Edition 2026

20 Enforcement Cases, Company Attributes and Source-Level Evidence

This Institutional Research Edition examines 20 Chinese Customs enforcement cases in which Japan is confirmed in the source record as a destination. It connects customs office, timing, product, legal basis, enforcement outcome, company attributes, ownership and underlying evidence at case level, and places the Japan-bound subset within the wider structure of China’s dual-use enforcement. The 20-case count is not treated as evidence of selective enforcement against Japan.

20 destination-confirmed Japan-bound casesSource-traceable case-level evidence

Standard Institutional LicenseUSD 15,000Internal use within one purchasing legal entity or institution.

Data cutoff31 July 2026

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Institutional Research Edition

China’s Dual-Use Export Controls | Rare Earths Edition 2026

139 Cases Across Licensing, Penalties, Inspection Capacity and Destinations

This Institutional Research Edition starts from 670 dual-use-related Chinese Customs administrative-enforcement records and isolates 139 cases in which rare earths are central to the enforcement action. It structures products, controlled elements, licensing issues, outcomes, shipment scale, customs offices, destinations and inspection capacity at case level to examine how rare-earth export controls are applied in practice.

139 rare-earth-related enforcement casesSource-traceable case-level evidence

Standard Institutional LicenseUSD 25,000Internal use within one purchasing legal entity or institution.

Data cutoff31 July 2026

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