3 New BIS Rules Require Export Compliance to go Beyond List-Based Screening
As advanced semiconductors remain critical to modern defense and intelligence systems, U.S concerns over the evasion of export controls have [...]
Multinational Corporations
Atlantic Council Report | Investigating China’s economic coercion: The reach and role of Chinese corporate entities
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
6 Things We Learned About Semiconductor Chips from Chris Miller
Over the years, certain types of advanced semiconductors have emerged as critical to modern defense and intelligence systems, putting them [...]
Everything You Need to Know About the Australia Modern Slavery Act
What is the Australia Modern Slavery Act? The Australia Modern Slavery Act, formally known as Modern Slavery Act 2018, is [...]
Feature Spotlight: How Risk Factors Accelerate Screening
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
5 Global Forced Labor Laws Multinationals Should Know
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation [...]
Everything You Need to Know About State-Owned Enterprises (SOEs)
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
Cheat Sheet: Global Forced Labor Regulations
Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means [...]
Everything You Need to Know About Supply Chain Mapping
What is supply chain mapping? Supply chain mapping is the process of creating a comprehensive overview of the companies and [...]
How to Ensure ESG Compliance: A Look at High-Risk Timber Imports
As a response to deforestation, companies in the United States and Europe now face growing pressure from governments to conduct [...]