Good Practice

Do you know your “key” controls?

Key controls are that piece of the process where, if you have a failure of that one item, it would likely lead to a potential violation.

As the list of export compliance requirements grows longer and more complex, and enforcement following violations becomes ever more significant, what else could you be doing to ensure that any potential violations are flagged before they happen? According to Steven Brotherton, US & Global Export Controls & Sanctions Leader at KPMG, and a regular con...

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