Good Practice

US restricted party screening: launching a new program

STEPTOE: OUTSIDE COUNSEL
You’ve just started a new trade controls job. You’re experienced with logistics issues, but your new employer has a lean staff and assigned you restricted party screening along with your other roles. The company president has been following the news about US sanctions and export controls. He knows the company needs to do more for screening customers and vendors than what they have been doing, which isn’t much. Your company makes a few products and has overseas sales and ...

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  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
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Jonny Test