China’s MCF Funds: Identifying MEUs and Their International Footprint
In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese military by doing business [...]
Asia Pacific
CHIPS Revisited: Innovations in Semiconductor Export Compliance
Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese [...]
China’s Use of Golden Shares: A Mechanism for State Control and Influence
The Chinese government aims to keep the voice of the Chinese Communist Party (CCP) at the forefront of society through [...]
Atlantic Council Report | Investigating China’s economic coercion: The reach and role of Chinese corporate entities
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
Cheat Sheet: Global Forced Labor Regulations
Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means [...]
Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to meet regulatory requirements [...]
Sayari Graph Showcase: Enhancing Xinjiang Forced Labor Risk Assessments
The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]
Four Techniques for Identifying Chinese Military Companies
U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by doing [...]
Masterclass: Investigating in Languages You Don’t Speak
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
Uncovering Chinese Military Companies: The Power of Public Data
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]