Resource Center
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Resources
Responding to the Latest FinCEN Alert: Cartel Oil Smuggling Schemes
In May, FinCEN issued a joint alert, alongside OFAC, DOJ, FBI, DEA, and HSI, that exposed...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
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Mexican Decree: New Apparel Tariffs and IMMEX Restrictions
Mexico President Claudia Sheinbaum issued a decree on December 19, 2024 intended to protect the Mexican...
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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...
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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...
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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...
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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...
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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...
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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,...
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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’...
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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...
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