Law Enforcement & Regulatory

Blog Posts 4 minute read 12/01/2023

As advanced semiconductors remain critical to modern defense and intelligence systems, U.S concerns over the evasion of export controls have [...]

Tip Sheets 2 minute read 11/01/2023

Forced labor continues to threaten the supply chains of companies that rely on Chinese manufacturing. Traditional supply chain analysis and [...]

Datasets 2 minute read 10/31/2023

In response to growing end-user concerns with dual-use technology, a number of countries have increased their export controls in an [...]

Reports 2 minute read 10/25/2023

As Russia continues its reliance on Western-manufactured dual-use technology to bolster their military capabilities, a number of countries have made [...]

Ebooks 3 minute read 10/19/2023

The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security agenda. Although [...]

Blog Posts 6 minute read 10/03/2023

Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]

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 [...]

Press Releases 3 minute read 09/19/2023

Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board [...]

Tip Sheets 2 minute read 09/13/2023

Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means [...]

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 [...]