Resource Center
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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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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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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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...
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...
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...
Resources
Ebook: Enabling Confident Whitelisting Decisions In Your Third-Party Risk Management Program
This ebook offers insight into whitelisting practices, including the use of entity disambiguation to support clear-eyed...
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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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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...
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Beyond the Watchlist: How Corporate Attributes Enhance Supply Chain Visibility
Supply chain visibility: not just for forced labor compliance The introduction of the Uyghur Forced Labor...
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The False Promise of Bifurcated Supply and Distribution Chains
Bifurcation is the splitting of a supply or distribution chain that results in parallel lines for...
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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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2025 Mid-Year Recap: Products Keep Pace with Change
Global actions in the first half of 2025 have resulted in unprecedented change and upheaval in...
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Proactive Measures for Navigating the New Tariff Landscape
During the Sayari webinar, Responding to the New Tariff Regime, expert speakers discussed the specifics of...
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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...
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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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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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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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