Good Practice

E-commerce and sanctions: get ahead of compliance challenges

Issue 11.
March 2021

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
Over the last year, e-commerce has dominated international trade, prompting many companies to enhance their on-line presences. The increased dominance of e-commerce platforms along with the back-end support they require magnifies sanctions management challenges – not because the rules are harder but because the volume of global transactions can be overwhelming. A series of high-profile enforcement actions by the US Treasury Department’s Office of Foreign Assets Control (“OFA...

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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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