
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 [...]
As advanced semiconductors remain critical to modern defense and intelligence systems, U.S concerns over the evasion of export controls have [...]
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
Over the years, certain types of advanced semiconductors have emerged as critical to modern defense and intelligence systems, putting them [...]
What is the Australia Modern Slavery Act? The Australia Modern Slavery Act, formally known as Modern Slavery Act 2018, is [...]
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation [...]
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means [...]
What is supply chain mapping? Supply chain mapping is the process of creating a comprehensive overview of the companies and [...]
As a response to deforestation, companies in the United States and Europe now face growing pressure from governments to conduct [...]