Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
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5 Global Forced Labor Laws Multinationals Should Know
Blog Posts | 7 minute read | Sep 21, 2023
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation for being among the most assertive regulations addressing human rights abuses in China’s Xinjiang Uyghur Autonomous Region (XUAR). The...
Kevin Higgins, former CIA Chief of Staff, joins Sayari Advisory Board
Press Releases | 3 minute read | Sep 19, 2023
Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board Member. As a senior executive of the Central Intelligence Agency (CIA)’s Directorate of Operations, Mr. Higgins brings to Sayari...
Everything You Need to Know About State-Owned Enterprises (SOEs)
Encyclopedia | 5 minute read | Sep 14, 2023
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose of engaging in commercial activity on the government’s behalf. SOEs can be owned wholly or in part by the government and are common throughout...