Intelligence, analysis, and enforcement insight.

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

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

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

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

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

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

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

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

Counternarcotics investigators are discovering that traditional financial analysis misses the corporate and trade networks enablin...

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 US suspended the BIS 50% Rule through November 2026. The underlying affiliate risk it was designed to address hasn’t disappear...

Separating your China-facing and Western-facing supply chains sounds like a compliance solution. It’s mostly compliance theater. H...