Blog
Wayback Machine in Court: Using Web Archives in Litigation
How can website snapshots be properly verified for use in court, and what factors should be considered when choosing a web archiving service?
April 19, 2026
Diamond KYC: "Blood Diamonds" and Sanctions Compliance in Supply Chains
What systems govern the global diamond trade, and why are Russian gems still reaching Australia despite sanctions?
April 6, 2026
Largest Fines for Violations of Trade Sanctions: Why Businesses Need Sanctions Audits
Semiconductors, cigarettes, and a polypropylene factory — which goods and jurisdictions lead companies to receive sanctions penalties?
March 22, 2026
Russia’s “Shadow Fleet” Systematically Forges IMO Numbers of Maritime Vessels: How to Screen Suppliers for Sanctions Compliance
"Zombie Tankers" and Their Identification.
March 19, 2026
Who and How Imported $75 Million Worth of Premium Cars into Russia in Spite of Sanctions — An Investigation
Since March 2022, at least 214 premium-class vehicles have been imported into Russia in circumvention of sanctions, report by TriTrace Investigations shows.
January 27, 2026
Supply Chain Control: Transparency as a Competitive Advantage
Fake certificates, shadow intermediaries, and sanction evasion — all are part of today’s supply chains. Continuous control and OSINT analysis help detect violations early and preserve partners’ trust.
November 8, 2025
Supply Chain Analysis: When Risks Hide in the Links
In a world where sanctions and regulations intertwine with logistics, supply chain transparency has become a matter of business survival.
October 30, 2025
CyberInt: Digital Intelligence as the Foundation of Modern Investigations
CyberInt is the art of seeing the unseen. Digital intelligence helps uncover risks, connections, and patterns long before they turn into threats.
October 16, 2025
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