Resource Center
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...
Read More
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
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
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...
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...
2024 Trends: Compliance and Transparency Rises in Importance
As we reflect on 2024, it’s clear that businesses and governments worldwide have faced increasingly complex...
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
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...
Read More
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...
Read More
Combatting Human Trafficking with Corporate Records
Human trafficking generates an estimated $150 billion in illicit profits annually. Sex trafficking is one form...
Read More
Mexican Decree: New Apparel Tariffs and IMMEX Restrictions
Mexico President Claudia Sheinbaum issued a decree on December 19, 2024 intended to protect the Mexican...
Read More
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...
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...
Read More
Inside-Out vs Outside-In Supply Chain Mapping
The two approaches to supply chain mapping Supply chain mapping is the process of creating a...
Read More
Everything You 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...
Read More
Everything You 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...
Read More
Sayari Innovations-in-Review 2024: A Year of Product Growth
As 2024 comes to a close, we're proud to reflect on a year shaped by insights,...
Read More