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
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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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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Meeting Due Diligence Requirements of the EUDR, CSDDD, and EUFLR
In just 1.5 years, three European Union (EU) acts have significantly impacted the regulatory landscape. The...
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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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Left of Launch: Mapping Russia’s Unmanned Aerial Systems (UAS) Component Supply Chains
Unmanned Aerial Systems (UAS) have become ubiquitous in modern armed conflict, and the integration of commercially...
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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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Everything you 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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Everything You 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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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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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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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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EU Tightens Sanctions on Russia
In late June, the European Union adopted the 14th package of economic and individual restrictive sanctions on Russia....
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