Webinars

Webinars 2 minute read 10/25/2023

China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable geopolitical [...]

Webinars 3 minute read 09/28/2023

Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while a [...]

Webinars 2 minute read 08/29/2023

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to meet regulatory requirements [...]

Webinars 3 minute read 07/06/2023

With the implementation of the EU Deforestation Regulation and expansion of the Lacey Act in the United States, importers of [...]

Webinars 2 minute read 06/27/2023

Join our upcoming webinar on Wednesday, July 12 at 11:00am Eastern to see and hear more about Sayari’s Summer Release. [...]

Webinars 2 minute read 05/08/2023

From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]

Webinars 2 minute read 04/10/2023

Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]

Webinars 2 minute read 03/03/2023

The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]

Webinars 2 minute read 02/01/2023

Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]

Webinars 2 minute read 12/09/2022

There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're [...]