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 [...]
Blog Posts
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 [...]
Sayari Graph Summer 2023 Release: Investigate with Speed and Focus
Focus on the information you really need with Sayari Graph’s Summer 2023 Release. The Summer 2023 Product Release better enables [...]
Tri-Seal Compliance Note Signals Focus on Sanctions
2022 was marked by a seemingly nonstop wave of Russian sanctions. While governing bodies have slowed on issuing new sanctions, [...]
Monitoring for an Outbound Investment Executive Order
The Biden administration is likely to continue its trend of cracking down on Chinese trade. It’s been reported that the [...]