4 Things We Learned About Semiconductor Chips from Chris Miller
Over the last several decades, the semiconductor chip has become a linchpin of military, economic, and geopolitical power. Recent export [...]
Government and Law Enforcement
Sayari Announces Major Expansion of Global Supply Chain Data
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]
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 [...]
Everything You Need to Know About Strategic Competition
The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]
Sayari Graph Spring 2023 Release: Get the Most Out of Your Workflow
Organizations depend on Sayari to help them tackle serious investigations with real-world consequences. Our Spring 2023 Product Release better enables [...]
Caught in the Crossfire: The Chip War’s Impact on U.S. Industry and Finance
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
Getting Ahead of the CTPAT Forced Labor Deadline
After the enactment of the Uyghur Forced Labor Prevention Act (UFLPA) last year, new forced labor requirements were added to [...]
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the [...]
The American and Chinese Semiconductor Industries Undergo Massive Shift
In recent years, the US government has continuously issued export restrictions prohibiting American firms from exporting semiconductor parts to Chinese [...]
Everything You Need to Know About Trade Based Money Laundering (TBML)
Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]