Intelligence, analysis, and enforcement insight.

August’s reciprocal tariffs and anti-transshipment rules rewrite the trade game. Supply chains built on assumptions of stability m...

Electronics are the preferred vehicle for trade-based money laundering. FATF‘s corporate structure approach – not just trade docum...

Electronics compliance programs must move beyond list-based screening to address parent-company export controls, supply-chain forc...

81% of Fortune 500 TPRM programs aren’t integrated. When risk data lives in separate silos, buying committees can’t act on it – an...

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