KPMG: SMART PRACTICE
When a potential export control or sanctions violation is identified, the export compliance team digs into the matter to identify the root cause, determine next steps and implement corrective actions. However, sometimes the team realizes that egregious violations are on-going and remediating these issues will require a coordinated, enterprise-wide approach. For example, in one prominent case an employee altered invoices and shipping documents, listed false license numbers...
Continue reading
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.
