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
OBBBA Means New Sourcing Scrutiny for Clean Energy Projects
The One Big Beautiful Bill Act (OBBBA), passed on July 4, significantly rolls back many tax...
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Sayari Brings Deep Risk Intelligence to UK Supply Chain Security Initiative
Specialized risk analysis capabilities selected to enhance government decision-making across 350 analysts Sayari, the leading provider...
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Sayari Named Inc. 5000 List for Fourth Consecutive Year
Sayari Ranks No. 842 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Companies Sayari...
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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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Toys, Totes, and Sodium Borohydride: Identifying High-Risk Importers of Precursors
The illicit drug market in the U.S. has shifted from being solely dominated by plant-based substances...
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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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Uncovering the Fentanyl Equipment Supply Chain Behind China’s CapsulCN
While investigations into the illicit fentanyl trade typically focus on the drug and its precursors, law...
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Sayari Launches BIS50 Solution in Response to Anticipated U.S. Export Control Expansion
Sayari, a leading provider of risk intelligence and corporate supply chain transparency, today announced the launch...
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Unmasking the Iranian Oil Smuggling Shadow Fleet: A Case Study in Networked Deception
As U.S. sanctions aim to disrupt Iran’s oil exports and cut off funding to its nuclear...
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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...
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Sabotage at Sea: Tracing Russia’s Shadow Fleet Through Corporate and Trade Data
With its recent 17th round of sanctions on Russia, the EU has cast a spotlight on...
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From Innovation to Infiltration: Analyzing the National Security Risks of an AI Researcher Linked to the CCP
The Chinese Communist Party has launched hundreds of overseas talent recruitment programs, including the prominent Enlightenment...
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