Intelligence, analysis, and enforcement insight.

Export controls, forced labor laws, and sanctions have converged into a single compliance challenge. Here’s the framework for mana...

Executive Order 14326 imposes 40% penalties on transshipped goods. Learn how to detect illicit origin washing and protect your sup...

Typological risk-hidden regulatory exposure beyond watchlists-now represents 99% of sanctions and export control violations. Learn...

The UAE exited the FATF Grey List in 2024. Two new federal laws now lock in the compliance reforms – and expand AML obligations to...

The rebuttable presumption is no longer just a finished-goods problem. Three years of UFLPA enforcement has pushed CBP scrutiny to...

USTR‘s 2025 policy initiative reveals the core gap: companies can’t build resilient supply chains without knowing what they’re act...

Companies scrub MCF designations. Registries overwrite records. Cambodian fronts disappear from official databases. Historical dat...

The DoD sources from 200,000+ global suppliers. A GAO report says visibility below tier 1 remains inadequate. Here’s what closing ...

Modern automakers face a new compliance reality: tariff exposure, forced labor mandates, and national security rules demand visibi...

Watchlist screening tells you who’s already been caught. Corporate attributes – ownership networks, trade patterns, address co-loc...

Separating your China-facing and Western-facing supply chains sounds like a compliance solution. It’s mostly compliance theater. H...

The US suspended the BIS 50% Rule through November 2026. The underlying affiliate risk it was designed to address hasn’t disappear...