The rights stuff
Issue 23 May 2022
The job of overseeing compliance with human rights regulations has been placed on… The rights stuff
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
The job of overseeing compliance with human rights regulations has been placed on… The rights stuff
KPMG: SMART PRACTICE The situation in Ukraine has prompted economic sanctions and new… Evolving compliance programs for trading with Russia
A recent ECM survey found trade compliance teams facing increasing workload unaccompanied by… Under pressure?
A look at the changing landscape of export control and sanctions compliance policies… Internal compliance and external optics
KPMG: SMART PRACTICE In the sanctions context, third-party interactions are among the most… Controlled technologies and third parties: mitigating the risk
The best approach to black swans is not to try to anticipate them,… Of black swans, three-foot worlds, and serenity – coping with big events by going small
Around the world, at the stroke of midnight on January 1st, many people… Auld lang syne – resolving to reconnect in 2022
As you give thought to your trade compliance program activities for 2022, here… Plan to succeed: things to do in 2022