Resource Center
Easing Tariff Impact: Practical Guidance for Surviving Trade Volatility and Responding to Enforcement Shifts
On August 1, the temporary suspension of country-specific ad valorem (“reciprocal”) tariffs ended, ushering in a...
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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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2025 Mid-Year Trends: Supply Chain Risk Management Goes Enterprise-Wide
Global regulations, ongoing export controls, and a very dynamic tariff landscape are contributing to the growing...
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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...
5 Best Practices for Onboarding and Investigating Sub-Tier Suppliers
Regulations such as the German Supply Chain Due Diligence Act (LKSG), the Corporate Sustainability Due Diligence...
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...
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Meeting Due Diligence Requirements of the EUDR, CSDDD, and EUFLR
In just 1.5 years, three European Union (EU) acts have significantly impacted the regulatory landscape. The...
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Sayari Welcomes Ambassador Francesco M. Talò to Advisory Board to Strengthen Global Security Expertise
Sayari, the leading provider of corporate, risk and supply chain transparency into complex commercial relationships, announces...
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Sayari Chosen to Support UK Ministry of Defence’s Supply Chain Risk Transformation
Sayari, the transparency company empowering organisations with immediate, actionable insights into worldwide corporate ownership, trade activity,...
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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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Everything You Need to Know about the Corporate Sustainability Due Diligence Directive (CSDDD)
On March 15, the European Parliament approved the Corporate Sustainability Due Diligence Directive (CSDDD), a law with far-reaching...
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How To Spot Money Laundering in the Property Sector
It will likely come as no surprise that real estate still functions as an attractive money...
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How to Use Public Records to Investigate Ships
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit
shipping.
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Know Who You’re in Business with Determining Ultimate Beneficial Ownership
Legal definitions of ultimate beneficial ownership differ from country to country. It can broadly be defined as the natural person(s) who ultimately owns or controls an entity. More often than not, this means the ability to control the transactional activity of a company or asset.
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