Resource Center

04/30/24

Techniques for More Effective Supply Chain Forced Labor Risk Identification

Webinars

2 minute read

By requiring U.S. importers to prove that their supply chains are free of forced labor, the Uyghur Forced Labor Prevention Act (UFLPA) has...

03/26/24

Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification

Webinars

2 minute read

Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map, an automated supply chain mapping and risk...

02/16/24

CHIPS Revisited: Innovations in Semiconductor Export Compliance

Webinars

2 minute read

Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced...

05/03/24

Upcoming Deadline: Canada Cracks Down on Forced Labor

Joining the ranks of the U.S. and Germany, Canada passed its own forced labor legislation which went into effect in January 2024. Now an...

Blog Posts

5 minute read

04/29/24

Examining the Cross-Border Fentanyl and Methamphetamine Network of Javier Algredo Vazquez

In February 2024, Mexican national Javier Algredo Vazquez was sentenced to prison for his work on behalf of the Cartel de Jalisco Nueva...

Ebooks

2 minute read

05/03/24

Investigating Hamas Financial Networks: Zawaya Group

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies known to provide...

Ebooks

2 minute read

Resources

More results...

A Growing Concern: Complying with Russian Sanctions 6 Months Later

08/24/22

6 minute read

In the six months since Russia’s invasion of Ukraine, countries across the world have stepped in with sanctions to attempt to damage...

Everything You Need to Know About Know Your Customer (KYC)

08/19/22

5 minute read

Know Your Customer, or KYC, is the critical first step in the fight against financial crime and money laundering. KYC procedures are part...

Tip Sheet: Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data

08/17/22

1 minute read

Forced labor continues to threaten the supply chains of companies that rely on Chinese manufacturing. The Uyghur Forced Labor Prevention...

A Refresh for Corporate Transparency Faces Delays

08/16/22

6 minute read

In January 2021, U.S. Congress made a major commitment to expanding corporate transparency and Anti-Money Laundering (AML) regulations....

Closing the Gates: U.S. House Seeks to Expand AML Regulation with the ENABLERS Act

08/11/22

6 minute read

Congress has taken a stand against money laundering like never before. Called the “one issue that unites Washington” by The New Republic,...

Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime

08/09/22

2 minute read

Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by Western...

Everything You Need to Know About Anti-Money Laundering (AML)

08/02/22

6 minute read

Anti-money laundering refers to any effort that seeks to make it harder for criminal networks to disguise illicit funds as legitimate...

Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics

07/29/22

2 minute read

Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract...

Everything You Need to Know About the Uyghur Forced Labor Prevention Act (UFLPA)

07/29/22

5 minute read

What is the Uyghur Forced Labor Prevention Act (UFLPA)? The Uyghur Forced Labor Prevention Act (UFLPA), passed on December 21, 2021, is...

“Made Wholly or In Part:” 5 Ways the UFLPA is Making Trade History

07/26/22

6 minute read

Recently, the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in the United States. This federal law aims to ensure that no...

Sayari Awarded Contract with U.S. Department of Commerce for Enhanced Export Control Investigations

07/12/22

2 minute read

Sayari, a provider of global commercial data, has been awarded a contract with the U.S. Department of Commerce's Bureau of Industry and...

Ebook: Navigating Russian Sanctions and Preparing for New Threats

07/11/22

3 minute read

Russia’s invasion of Ukraine on February 20, 2022 unleashed a cascade of sanctions by the U.S. and Europe, further complicating an already...

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