Upcoming Webinar: Responding to the New Tariff Regime

Resource Center

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

Clear Filters
Clear Filters
Clear Filters
Clear Filters

Finding Alternative Suppliers in a Changing Tariff Landscape 

The global trade landscape is being reshaped at a rapid pace, with tariffs emerging as a...
Read More

Investigating Address-Only Entries on BIS Entity List

The Bureau of Industry and Security (BIS) Entity List used to be just that — a...
Read More

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...
Read More

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...
Read More

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...
Read More

Responding to the New Tariff Regime

President Trump has been making profound changes to U.S. tariff policy since he took office on...
Read More

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...
Read More

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...
Read More

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...
Read More

Podcast: Rhea Rakshit on Building Ethical Supply Chains

With regulatory pressure mounting — from forced labor laws to environmental disclosure rules — companies need...
Read More

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...
Read More

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...
Read More