Everything You Need to Know About CAFTA-DR
What is CAFTA-DR? The Central America-Dominican Republic Free Trade Agreement (CAFTA-DR) is a trade agreement that was signed in 2004 [...]
Government and Law Enforcement
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 [...]
EU Tightens Sanctions on Russia
In late June, the European Union adopted the 14th package of economic and individual restrictive sanctions on Russia. The aim [...]
OSINT Techniques: Tracking Down Fentanyl Networks
In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first time since [...]
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 increasingly complex and with [...]
Sayari Welcomes U.S. Special Operations Command Executive James Smith to Advisory Board
Sayari, the leading risk intelligence platform, today announced the appointment of James Smith as the latest addition to its advisory [...]
Feature Spotlight: Accelerate Screening with Over 100 Risk Factors
Speed is the name of the game in compliance. If your teams can’t quickly and efficiently identify counterparty risk, it [...]
Podcast: Securing Supply Chains: Mitigating Risks by Leveraging Data and AI
Recently, SVP of Analytical Solutions & Services David Lynch joined Martijn Graat on the “Does Logistics Matter? Podcast.” In an [...]
Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network
According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S. [...]