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...
Read More
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...
Read More
Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
Read More
Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
Read More
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
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Read More
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...
Read More
Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
Read More
Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
Read More
Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
Read More
Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
Read More
Emerging Typologies in Russia’s Evolving Sanctions Evasion Schemes
As Russia’s full invasion of Ukraine approaches its third anniversary, the Russian government has continued to...
Read More
Introducing Sayari Signal: Comprehensive Risk Data Beyond Regulatory Lists
Watch the webinar originally aired on Thursday, December 5th at 11:00 AM Eastern for an introduction...
Read More
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...
Read More
Leveraging OSINT to Disrupt Illicit Trade
Even conservative estimates find that the global business of transnational crime is valued at multiple trillions...
Read More
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...
Read More
Who Supplies Your Suppliers? Understanding Your Supply Chain Tiers in an Evolving Compliance Landscape
Supply chain regulations are becoming both more numerous and more nuanced. Meanwhile, supply chains are becoming...
Read More