Resource Center
Masterclass: Navigating Language Barriers in Investigations and Due Diligence
Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and...
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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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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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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Sayari Acquires Mirato, Combining Unrivaled Global Commerce and Trade Data with AI Workflow Automation
Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, today announced the...
Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
Resources
Masterclass: Navigating Language Barriers in Investigations and Due Diligence
Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and...
Read More
Responding to the Latest FinCEN Alert: Cartel Oil Smuggling Schemes
In May, FinCEN issued a joint alert, alongside OFAC, DOJ, FBI, DEA, and HSI, that exposed...
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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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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...
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Mexican Decree: New Apparel Tariffs and IMMEX Restrictions
Mexico President Claudia Sheinbaum issued a decree on December 19, 2024 intended to protect the Mexican...
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Export Controls Masterclass: Uncovering Chinese Military Companies
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has...
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CSDDD, EUFLR, UFLPA: Developing a Coordinated Response to Global Supply Chain Regulations
Earlier this year, the Council of the European Union formally approved the Corporate Sustainability Due Diligence...
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Massage Parlors and Human Trafficking: Identifying Red Flags Through Corporate Records
In the United States, it is not uncommon for sex trafficking operations to masquerade as legitimate...
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Tracing the Flow of Fentanyl and Chemical Precursors into the United States
In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first...
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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...
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Sayari Welcomes Enterprise Software, Data, and Analytics Leader Steve Nguyen to Accelerate U.S. Government Business
Sayari (the “Company”), a provider of counterparty and supply chain risk intelligence software trusted by government agencies,...
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Taking On the Latest Export Control Priorities Using Networked Public Records
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’...
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