Regulation

Hands off! Countering illicit procurement efforts to protect national security

Over the course of the last decade, national security has become increasingly intertwined with export controls and sanctions. The US and its allies’ multilateral enforcement programs have grown in scale and scope to include an evolving number of competencies.
Historically these relied primarily on criminal investigations, but today include the increasing use of administrative actions, targeted and general enforcement outreach, additions to blacklists, sanctions, closer scrutiny of export licens...

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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