When the US Department of Justice’s Deputy Attorney General Lisa Monaco called sanctions and export enforcement “the new FCPA” (Foreign Corrupt Practices Act) – and assigned more than 25 new prosecutors to target corporations for criminal prosecution of sanctions violations – companies across the globe stood up and took notice. Establishing a robust multi-dimensional global trade compliance strategy became even more urgent for businesses.
Many organizations, however, are putting the wrong fo...
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SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
