Resource Center
Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Resources
Finding Alternative Suppliers in a Changing Tariff Landscape
The global trade landscape is being reshaped at a rapid pace, with tariffs emerging as a...
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Investigating Address-Only Entries on BIS Entity List
The Bureau of Industry and Security (BIS) Entity List used to be just that — a...
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Left of Launch: Mapping Russia’s Unmanned Aerial Systems (UAS) Component Supply Chains
Unmanned Aerial Systems (UAS) have become ubiquitous in modern armed conflict, and the integration of commercially...
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Ensuring Forced Labor Compliance in Automotive Supply Chains
Since the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in 2022, sub-tier supply chain...
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New BIS Rule Impacts Connected Vehicles and Component Imports
Connected vehicles use technology to communicate wirelessly with other vehicles, roadside infrastructure, and pedestrians. Adaptive cruise...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Three Ways Sayari Helps Organizations Comply with EU Sanctions
European Union (EU) sanctions against Russia date back to July 2014 when Council Regulation (EU) No...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
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Everything you need to know about the EU Deforestation Regulation (EUDR)
What is the EU Deforestation Regulation? On June 29, 2023, the European Union’s new deforestation regulation...
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Podcast: Rhea Rakshit on Building Ethical Supply Chains
With regulatory pressure mounting — from forced labor laws to environmental disclosure rules — companies need...
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Resources on Managing Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA), the Australia Modern Slavery Act, the Canada Modern Slavery...
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Everything You Need to Know About the European Union Forced Labour Regulation (EUFLR)
What is the EU Forced Labour Regulation? The European Union (EU) Forced Labour Regulation (EUFLR) entered...
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