Intelligence, analysis, and enforcement insight.

State AI law specifics diverge but the obligation underneath them does not. Information and decisions must be traceable to be lega...

China can now block, list, and sue over the sanctions your compliance team enforces. Key changes to your supply chain due diligenc...

On June 8, 2026, the Department of Defense published its updated list of Chinese military companies under Section 1260H. The list ...

AMLA goes live in July 2026 with direct supervisory authority over EMEA’s largest institutions. Adjudication quality, false positi...

On April 15, 2026, OFAC sanctioned Iranian Hezbollah financier Seyed Badroddin Naiemaei Moosavi. Sayari had already mapped his bro...

Amidst all the sanctions and tariffs news this spring, supply chain mapping quietly shifted from a compliance workflow to a corpor...

Questionnaire-based sub-tier onboarding doesn’t scale. Here are five practices that give compliance teams defensible visibility be...

Industrial manufacturers face escalating export control risks as BIS expands watch lists and introduces ownership-based sanctions ...

Export controls and licensing are failing. Adversaries are moving sensitive technology through shell networks. Network visibility ...

CHIPS Act investment and escalating China semiconductor controls have restructured global chip supply chains. Here’s what that mea...

The April 2025 Section 232 investigation into semiconductor imports signals a major tariff wave. Supply chain mapping and complian...

Seafood, shipbuilding, and the limits of watchlist screening in detecting complex corporate networks behind sanctions violations.