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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...

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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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CSDDD

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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