KPMG: SMART PRACTICE
When it comes to export violations, voluntary self-disclosures are used to report potential violations to a government agency and can be an effective tool in mitigating consequences for violating export controls or sanctions laws. From low-level violations to large-scale ones, voluntary self-disclosures enable companies to report compliance violations while potentially limiting penalties. However, submitting the disclosure is only the first step towards improved complian...
- 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.