Intelligence, analysis, and enforcement insight.

BIS uses addresses as entity identifiers on the Entity List when company names can’t be verified. Here’s what that means for expor...

The Department of Commerce’s new connected vehicle rule expands export controls into the supply chain, mandating ownership vetting...

Three BIS rules issued since 2022 require export compliance to go beyond checking the Entity List. Here’s what each rule requires ...

Executive Order 14157 transformed cartel affiliation from law enforcement concern to immediate sanctions liability. FTO designatio...

Chinese private companies are legally required to establish CCP party cells. Here’s what that means for investment screening, CFIU...

China has national and regional SASAC structures that hold equity stakes in thousands of enterprises. Here’s how to identify them ...

Conflict minerals disclosures stop short of preventing supply chain harm. Even top-tier compliance programs face scrutiny when ups...

CBP’s pilot program extends CTPAT certification to logistics providers-with visibility requirements that reach into your vendors’ ...

DHS added caustic soda, copper, jujubes, lithium, and steel to UFLPA’s high-priority enforcement sectors in August 2025. Here’s wh...

The DoD’s updated SCRM framework expands supply chain risk beyond watchlists. Here’s what changed and why it matters.

BIS enforcement is escalating and adapting. Here are the export control compliance priorities that should be shaping programs in 2...

The EU’s upgraded FIU.net enables cross-border financial intelligence sharing at speed-but banks must rethink where gaps remain vi...