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
Sayari Strengthens Advisory Board with Former UK Fraud Chief Simon York CBE
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, announces the addition of...
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Everything You 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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Three Years On: Russia’s Evolving Tactics to Bolster its War Economy
Russia’s invasion of Ukraine in February 2022 brought international condemnation, including multilateral efforts to restrict Russia’s...
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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
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...
Read More
USTR Looks to Improve Data and Tools for Better Supply Chain Resilience
The Office of the United States Trade Representative (USTR) issued “Adapting Trade Policy for Supply Chain...
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Sayari Data Powers Investigative Report on Russian Sanctions Evasion
Despite new waves of restrictions, sanctions evasion efforts by Russia show no sign of waning. One...
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Combatting Human Trafficking with Corporate Records
Human trafficking generates an estimated $150 billion in illicit profits annually. Sex trafficking is one form...
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Mexican Decree: New Apparel Tariffs and IMMEX Restrictions
Mexico President Claudia Sheinbaum issued a decree on December 19, 2024 intended to protect the Mexican...
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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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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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Inside-Out vs Outside-In Supply Chain Mapping
The two approaches to supply chain mapping Supply chain mapping is the process of creating a...
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