Intelligence, analysis, and enforcement insight.

AI governance is evolving quickly, but the guidance available to organizations is fragmented across state laws, industry standards...

近期 BIS（美國商務部工業與安全局）公布的轉運（diversion）警示指標與真實的走私案件，正在改變跨國企業看待出口管制合規、最終使用者查證，以及台灣相關交易對手盡職調查的方式。 當隱藏的中國關聯與空殼公司越來越難以察覺，您要如何持續做出站得住腳的盡職調查...

Trade enforcement is no longer a set of separate workstreams. Forced labor scrutiny, tariff actions, supplier due diligence, and s...

China’s counter-sanctions regime has moved from policy signal to operational reality. Here’s a break down of how State...

The Australian Government has made FOCI assessments mandatory in technology procurement. Central to every assessment is a deceptiv...

U.S. regulators — BIS, OFAC, and CBP — are intensifying scrutiny of Korean exporters, manufacturers, banks, and logistics companie...

Over $320 billion in suspicious transactions and more than $100 billion in crypto gets processed by Chinese-language laundering ne...

The BIS Affiliates Rule is set for Nov 10, 2026. This practitioners’ session will show what has changed since the rule’s suspensio...

Source Intelligence, Tech Against Trafficking, and Sayari make the case for moving beyond probabilistic supply chain mapping to ve...

The Uyghur Forced Labor Prevention Act is entering its third year of enforcement, with forced labor regulations expanding globally...

Mexican TCOs rely on networks of chemical brokers and Chinese and Indian chemical companies for precursor procurement. Many chemic...

Shadow fleets help Russia and Iran evade sanctions and finance operations. Recent hybrid warfare incidents in Europe show the grow...