Resource Center
Identifying Foreign Ownership Risk in Supply Chains: Why ‘Knowing Your Suppliers’ is No Longer Enough
The complexity of global supply chains and rapidly shifting geopolitical regulatory environments have driven increased global...
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Beyond the Bill of Lading: Operationalizing Import Transshipment Detection for Proactive Compliance
In a global trade landscape characterized by heightened tariffs, increasing trade wars, and related enforcement efforts,...
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Masterclass: Targeting Illicit Fentanyl Networks with Sayari and Fivecast
The fentanyl crisis poses a grave threat to public health and national security. Its production and...
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The BIS 50% / Affiliates Rule: Taking the Critical Next Steps
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
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Sayari Masterclass: Shining a Light on Shadow Fleets
Illicit shadow fleets are a growing threat to global security. These vessels, operating outside the law,...
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BIS 50% Rule Suspension: How Sayari Prepares Organizations for Regulatory Shifts
Just one month after the Bureau of Industry and Security (BIS) announced its long-awaited 50% /...
Taking Charge: Turning Supply Chain Risk Into a Competitive Advantage for Clarios
Sayari’s world-class supply chain risk insights help Clarios preserve its reputation among OEMs as a leading...
Beyond the Form: Strengthening Suspicious Activity Reports (SARs) with Corporate and Trade Data
Financial institutions face a rapidly evolving compliance landscape that demands effective Suspicious Activity Reports (SARs). Too...
Resources
What Do I Need to Know About the FATF Grey List?
What is the FATF Grey List? The Financial Action Task Force (FATF) is an intergovernmental organization...
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What Do I 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...
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What Do I 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...
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What Do I Need to Know About Foreign Ownership, Control & Influence (FOCI) Risk?
What is FOCI risk? There are many reasons that Foreign Ownership, Control, or Influence (FOCI) of...
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What Do I Need to Know About the Critical Mineral Consistency Act?
What is the Critical Mineral Consistency Act? Critical minerals, such as copper and iridium, are essential...
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What Do I Need to Know About the ICT Supply Chain Assessment?
What is the ICT Supply Chain Assessment? The Information and Communications Technology (ICT) industry encompasses all...
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What Do I Need to Know About the Foreign Investment Risk Review Modernization Act (FIRRMA)?
What is the Foreign Investment Risk Review Modernization Act? The Foreign Investment Risk Review Modernization Act...
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What Do I Need to Know About DHS’s New Textile Enforcement Actions?
Earlier this year, the Department of Homeland Security (DHS) announced a new initiative targeting illegal trade...
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What Do I Need to Know About the SHOP SAFE Act?
The SHOP SAFE Act (Stopping Harmful Offers on Platforms by Screening Against Fakes and E-commerce) is...
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What Do I Need to Know About The BIOSECURE Act?
As global supply chains face increasing scrutiny due to national security concerns, the BIOSECURE Act has emerged as...
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What Do I Need to Know About CAFTA-DR?
What is CAFTA-DR? The Central America-Dominican Republic Free Trade Agreement (CAFTA-DR) is a trade agreement that was signed...
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What Do I Need to Know About Chinese SASACs?
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
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