Good Practice

Controlled technologies and third parties: mitigating the risk

Issue 21.
March 2022

Author
Elizabeth ShinglerSteven Brotherton
+ About author

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

KPMG: SMART PRACTICE
In the sanctions context, third-party interactions are among the most significant compliance challenges. As a result, most sanctions programs focus heavily on procedures that enable early identification of high-risk third parties. Although not discussed as often, the same risks are present for companies handling controlled technology. Many sophisticat­ed, high-tech companies seek the brightest minds in their field when developing cutting-edge products. This includes establis...

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