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Submitted URL: http://solutions.sayari.com/
Effective URL: https://sayari.com/resource-center/
Submission: On February 17 via manual from US — Scanned from DE
Effective URL: https://sayari.com/resource-center/
Submission: On February 17 via manual from US — Scanned from DE
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* Use Cases * Sourcing and Procurement * Global Trade * Financial Crime * Defense & Intelligence * Law Enforcement & Regulatory * Product * Sayari Graph * Resources * Company * About Sayari * Press * Careers * Customer Success * Partners * Contact Us * Login * Learn * Request a Demo RESOURCE CENTER 08/29/23 Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies Webinars 2 minute read As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to... Read More 10/25/23 Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari Webinars 2 minute read China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable... Read More 09/28/23 Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk Webinars 3 minute read Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while... Read More 08/29/23 Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies Webinars 2 minute read As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to... Read More 10/25/23 Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari Webinars 2 minute read China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable... Read More 09/28/23 Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk Webinars 3 minute read Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while... Read More 08/29/23 Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies Webinars 2 minute read As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to... Read More * 1 * 2 * 3 09/13/23 Cheat Sheet: Global Forced Labor Regulations Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means the only forced labor... Tip Sheets 2 minute read Read More 12/15/22 Four Techniques for Identifying Chinese Military Companies U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by... Ebooks 3 minute read Read More 10/19/23 Taking On the Latest Export Control Priorities Using Networked Public Records The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security... Ebooks 3 minute read Read More RESOURCES 0Resource Types * Blog Posts * Case Studies * Datasets * Ebooks * Encyclopedia * Press Releases * Reports * Tip Sheets * Webinars Clear Filters 0Use Cases * Corporate Investigations & Risk Management * Defense & Intelligence * Due Diligence * Financial Crime * Global Trade * Law Enforcement & Regulatory Clear Filters 0Regions * Asia Pacific * Eurasia * Global * Latin America and the Caribbean * Middle East & North Africa * North America * Offshores * South Asia * Western Europe Clear Filters 0Industries * Financial Institutions * Government and Law Enforcement * Multinational Corporations Clear Filters Search More results... CHIPS Revisited: Innovations in Semiconductor Export Compliance 02/16/24 2 minute read Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced... Read More Sayari Named USFIA’s Technology Partner for the Next Two Years 02/13/24 Press Releases 2 minute read The United States Fashion Industry Association (USFIA) is pleased to announce that Sayari, the leading counterparty and supply chain... Read More Feature Spotlight: Counterparty Screening in Bulk 02/09/24 Blog Posts 4 minute read As a business grows, so does its list of partners, customers, suppliers, vendors, and more. This complexity can create a logistical... Read More China’s Use of Golden Shares: A Mechanism for State Control and Influence 02/09/24 Reports 2 minute read The Chinese government aims to keep the voice of the Chinese Communist Party (CCP) at the forefront of society through a variety of... Read More Russian Banks May Be Engaging in Cash-For-Gold Scheme to Obtain Foreign Currency 01/30/24 Reports 2 minute read Following its invasion of Ukraine, Russia has been blocked from accessing Western currency through sanctions. Finding willing markets for... Read More TPG Announces $228 Million Strategic Growth Investment in Sayari 01/16/24 Press Releases 5 minute read Sayari, a counterparty and supply chain risk intelligence provider trusted by government agencies, multinational corporations, and... Read More 2024 Trade Priorities: Export Control Enforcement 01/12/24 Blog Posts 5 minute read Much has been said recently about the critical importance of export controls and enforcement. In its 2023 recap of export enforcement, the... Read More How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions 01/05/24 Webinars 2 minute read Economic sanctions and export controls implemented by the G-7, European Union, and others following the Russian invasion of Ukraine have... Read More Feature Spotlight: How At-a-Glance View Enables Focused Findings 12/14/23 Blog Posts 3 minute read More information is not always a good thing. When you’re digging through data to get the answers you need for your investigations, it’s... Read More 2023 in Review: Supporting Compliance with Public Data 12/08/23 Blog Posts 5 minute read 2023 brought many changes to the compliance and supply chain management world. With a host of new regulations to grapple with, compliance... Read More 3 New BIS Rules Require Export Compliance to go Beyond List-Based Screening 12/01/23 Blog Posts 4 minute read As advanced semiconductors remain critical to modern defense and intelligence systems, U.S. concerns over the evasion of export controls... Read More Sayari Supports Atlantic Council Investigation into Chinese Economic Coercion 11/13/23 Press Releases 3 minute read Sayari, a supply chain risk intelligence company, has supported a year-long research effort by the Atlantic Council, which culminated in... Read More CHIPS Revisited: Innovations in Semiconductor Export Compliance 02/16/24 2 minute read Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced... Read More Sayari Named USFIA’s Technology Partner for the Next Two Years 02/13/24 Press Releases 2 minute read The United States Fashion Industry Association (USFIA) is pleased to announce that Sayari, the leading counterparty and supply chain... Read More Feature Spotlight: Counterparty Screening in Bulk 02/09/24 Blog Posts 4 minute read As a business grows, so does its list of partners, customers, suppliers, vendors, and more. This complexity can create a logistical... Read More China’s Use of Golden Shares: A Mechanism for State Control and Influence 02/09/24 Reports 2 minute read The Chinese government aims to keep the voice of the Chinese Communist Party (CCP) at the forefront of society through a variety of... Read More Russian Banks May Be Engaging in Cash-For-Gold Scheme to Obtain Foreign Currency 01/30/24 Reports 2 minute read Following its invasion of Ukraine, Russia has been blocked from accessing Western currency through sanctions. Finding willing markets for... Read More TPG Announces $228 Million Strategic Growth Investment in Sayari 01/16/24 Press Releases 5 minute read Sayari, a counterparty and supply chain risk intelligence provider trusted by government agencies, multinational corporations, and... Read More 2024 Trade Priorities: Export Control Enforcement 01/12/24 Blog Posts 5 minute read Much has been said recently about the critical importance of export controls and enforcement. In its 2023 recap of export enforcement, the... Read More How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions 01/05/24 Webinars 2 minute read Economic sanctions and export controls implemented by the G-7, European Union, and others following the Russian invasion of Ukraine have... Read More Feature Spotlight: How At-a-Glance View Enables Focused Findings 12/14/23 Blog Posts 3 minute read More information is not always a good thing. When you’re digging through data to get the answers you need for your investigations, it’s... Read More 2023 in Review: Supporting Compliance with Public Data 12/08/23 Blog Posts 5 minute read 2023 brought many changes to the compliance and supply chain management world. With a host of new regulations to grapple with, compliance... Read More 3 New BIS Rules Require Export Compliance to go Beyond List-Based Screening 12/01/23 Blog Posts 4 minute read As advanced semiconductors remain critical to modern defense and intelligence systems, U.S. concerns over the evasion of export controls... Read More Sayari Supports Atlantic Council Investigation into Chinese Economic Coercion 11/13/23 Press Releases 3 minute read Sayari, a supply chain risk intelligence company, has supported a year-long research effort by the Atlantic Council, which culminated in... Read More Pages: 12345678910111213141516171819202122232425262728 * Previous * 1 * 2 * 3 * 4 * 5 * 6 * 7 * 8 * 9 * 10 * 11 * 12 * 13 * 14 * 15 * 16 * 17 * 18 * 19 * 20 * 21 * 22 * 23 * 24 * 25 * 26 * 27 * 28 * Next Sorry, nothing found in this Query. We’ve collected more than 2 billion corporate disclosure documents, and we’re just getting started. 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