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 [...]
Blog Posts
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 [...]
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 [...]
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 [...]
Embracing the Power of Data: Uniting Industry and Government for Global Change
By: Rani Hong As a survivor of child trafficking from India, my journey has taught me the profound importance of [...]
Preparing for the New Treasury Real Estate Money Laundering Rule
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]
The CTPAT Forced Labor Deadline is Here. Are you Compliant?
After the enactment of the Uyghur Forced Labor Prevention Act (UFLPA) last year, new forced labor requirements were added to [...]
World Day against Trafficking in Persons 2023: Forced Labor Prevention Strategies
July 30 is the World Day against Trafficking in Persons, proclaimed by the United Nations (U.N.). Trafficking in persons is [...]
Driving Crypto Crime Investigations with Public Records & Blockchain Data
Money launders are always on the lookout for new ways to disguise funds. From sanctions evasion and large-scale fraud to [...]