Export Controls Masterclass: Uncovering Chinese Military Companies
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
North America
CSDDD, EUFLR, UFLPA: Developing a Coordinated Response to Global Supply Chain Regulations
Earlier this year, the Council of the European Union formally approved the Corporate Sustainability Due Diligence Directive (CSDDD), and the [...]
Massage Parlors and Human Trafficking: Identifying Red Flags Through Corporate Records
In the United States, it is not uncommon for sex trafficking operations to masquerade as legitimate massage parlors. Fortunately, corporate [...]
Tracing the Flow of Fentanyl and Chemical Precursors into the United States
In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first time since [...]
Examining the Cross-Border Fentanyl and Methamphetamine Network of Javier Algredo Vazquez
In February 2024, Mexican national Javier Algredo Vazquez was sentenced to prison for his work on behalf of the Cartel [...]
Sayari Welcomes Enterprise Software, Data, and Analytics Leader Steve Nguyen to Accelerate U.S. Government Business
Sayari (the “Company”), a provider of counterparty and supply chain risk intelligence software trusted by government agencies, multinational corporations, and [...]
Taking On the Latest Export Control Priorities Using Networked Public Records
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security agenda. Although [...]
Kevin Higgins, former CIA Chief of Staff, joins Sayari Advisory Board
Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board [...]
Sayari Propels Remote’s Operational Risk Team Toward Reliable, Frictionless AML
Global HR Solution Cites 84% Customer Coverage by Sayari. Remote empowers companies to hire global talent by streamlining international HR.
Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]