Company Directory - Mintz Group
Company Details - Mintz Group
Mintz Group
WebsiteUSA
Mintz Group is a U.S. corporate due diligence firm specializing in background checking, fact gathering, and internal investigations.
CCI Score
CCI Score: Mintz Group
-34.37
0.02%
Latest Event
Mintz Group Expresses Gratitude to Chinese Authorities After Staff Detention
In March 2025, Mintz Group publicly thanked Chinese authorities for releasing five detained local staff after nearly two years in detention. The firm’s statement of gratitude highlights its deference to state action, which raises concerns over its alignment with authoritarian practices. Additionally, a $1.5 million fine imposed for unauthorized foreign-related investigations underscores problematic business practices.
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TOADIE
Mintz Group is currently rated as a Toadie.
Latest Events
- MAR252025
In March 2025, Mintz Group publicly thanked Chinese authorities for releasing five detained local staff after nearly two years in detention. The firm’s statement of gratitude highlights its deference to state action, which raises concerns over its alignment with authoritarian practices. Additionally, a $1.5 million fine imposed for unauthorized foreign-related investigations underscores problematic business practices.
-40
Public and Political Behavior
March 25
Mintz Group’s public expression of gratitude towards Chinese authorities for releasing detained staff demonstrates a concerning level of deference to authoritarian state practices. This response, coming after a politically charged detention incident, signals a potential complicity in enabling authoritarian behavior by implicitly endorsing state interventions.
China releases five detained staff from US due diligence firm Mintz Group
-30
Business Practices and Ethical Responsibility
March 25
Mintz Group’s history of being fined $1.5 million for conducting foreign-related statistical investigations without proper approval points to lapses in ethical business practices. Such regulatory breaches suggest a willingness to bypass proper protocols, aligning with behaviors that can indirectly support or benefit from authoritarian oversight and control.
China releases five detained staff from US due diligence firm Mintz Group
- JUL142023
Mintz Group, a U.S. corporate due diligence firm, was fined $1.5M by Chinese authorities for conducting unauthorized foreign-related statistical investigation activities in China. The fine highlights significant lapses in ethical business practices and raises concerns about the firm's adherence to legal and international standards.
-40
Business Practices and Ethical Responsibility
March 25
Mintz Group engaged in foreign-related statistical investigations without obtaining the necessary approvals, as prohibited by Chinese regulations. This unethical business practice not only undermines legal norms but also reflects a disregard for international ethical standards. Although the firm operates primarily in due diligence and background checking, this incident questions its commitment to responsible corporate conduct.
China Fines U.S. Research Firm $1.5M in Information-Gathering Crackdown
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