Legal Analytics and Insights on China

About Catalei

Catalei is a specialized platform dedicated to leveraging advanced legal analytics to address complex issues at the intersection of law, compliance, and geopolitics, with a particular focus on China-related activities. By integrating cutting-edge data analysis tools, geopolitical expertise, and legal acumen, Catalei empowers individuals, organizations, and governments to tackle challenges involving transparency, accountability, and national security.

Core Focus Areas

Investigating Research Collaborations

  • Conduct in-depth investigations into research partnerships and funding sources involving Chinese institutions and U.S. entities.

  • Utilize data-driven methodologies to uncover potential violations of the False Claims Act and relevant regulatory frameworks.

  • Provide comprehensive legal and analytical support for qui tam filings and other compliance actions to enhance reporting and accountability.

Due Diligence and Compliance

  • Assess and evaluate partnerships and collaborations between U.S. and Chinese institutions for compliance risks.

  • Identify and analyze vulnerabilities in federal grants, contracts, and cooperative agreements that may be affected by foreign influence or funding.

  • Implement compliance frameworks to mitigate risks associated with international collaborations.

National Security Insights

  • Offer targeted research and analytics addressing critical issues such as intellectual property theft, dual-use technology risks, and influence operations by state-affiliated Chinese actors.

  • Support government and private sector entities in recognizing and mitigating strategic risks arising from foreign engagements.

Support for Whistleblowers and Legal Teams

  • Empower whistleblowers by providing them with the necessary tools and evidence to expose fraudulent activities involving Chinese entities.

  • Collaborate with law firms to enhance litigation strategies through data-backed insights and evidence, bolstering legal cases against non-compliance in international collaborations.