Intelligence, analysis, and enforcement insight.

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...

The 50% rule from the U.S. Bureau of Industry and Security is here. Ownership screening is now mandatory for exporters. Name-based...

The fentanyl crisis is a national security emergency. Production involves specialized brokers connecting Chinese and Indian chemic...

ESG compliance is fragmenting under conflicting frameworks and data gaps. Supply chain visibility leaves critical information gaps...