Resource Center
Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
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Introducing Sayari Signal: Comprehensive Risk Data Beyond Regulatory Lists
Watch the webinar originally aired on Thursday, December 5th at 11:00 AM Eastern for an introduction...
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Techniques for More Effective Supply Chain Forced Labor Risk Identification
By requiring U.S. importers to prove that their supply chains are free of forced labor, the...
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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...
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply...
Resources
Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
Read More
Emerging Typologies in Russia’s Evolving Sanctions Evasion Schemes
As Russia’s full invasion of Ukraine approaches its third anniversary, the Russian government has continued to...
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Introducing Sayari Signal: Comprehensive Risk Data Beyond Regulatory Lists
Watch the webinar originally aired on Thursday, December 5th at 11:00 AM Eastern for an introduction...
Read More
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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Leveraging OSINT to Disrupt Illicit Trade
Even conservative estimates find that the global business of transnational crime is valued at multiple trillions...
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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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Who Supplies Your Suppliers? Understanding Your Supply Chain Tiers in an Evolving Compliance Landscape
Supply chain regulations are becoming both more numerous and more nuanced. Meanwhile, supply chains are becoming...
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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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Techniques for More Effective Supply Chain Forced Labor Risk Identification
By requiring U.S. importers to prove that their supply chains are free of forced labor, the...
Read More
Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification
Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map,...
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CHIPS Revisited: Innovations in Semiconductor Export Compliance
Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its...
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How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions
Economic sanctions and export controls implemented by the G-7, European Union, and others following the Russian...
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