Intelligence, analysis, and enforcement insight.

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...

Heightened tariffs, trade wars, and enforcement actions make transshipment compliance critical. CBP is deploying sophisticated ana...

Foreign Ownership, Control, and Influence (FOCI) regulations are no longer confined to defense contractors. Section 847 of the FY2...

Traditional risk management is broken. Join Sayari and Shaw Industries for an exclusive look at how global leaders are moving beyo...

TPRM programs have blind spots. Cyber risk teams are data-rich but flying blind on third-party exposure two to three tiers deep. W...

Investigations cross borders and languages. Google Translate and ChatGPT help with surface-level comprehension but fall short for ...