ITAR internal audits Part II: Keys to auditing physical and IT security measures
Issue 17. October 2021
As discussed in Part I of this article, companies engaged in the International…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Devil in the detail. Could POS data be compliance’s ticking bomb?
Issue 17. October 2021
Here’s a thought. What export compliance risks lurk in the deluge of unscreened…
The hackers are coming. Are you prepared?
Issue 17. October 2021
Part of my responsibilities at Hitachi Vantara include staying informed about the evolution…
Bringing it all back home
Issue 17. October 2021
It’s not always possible to predict when and why you will need to…
Ransomware – is your compliance program ready?
Issue 17. October 2021
STEPTOE: OUTSIDE COUNSEL Every company dreads becoming the victim of a ransomware attack.…
Successfully teaming with leadership
Issue 17. October 2021
KPMG: SMART PRACTICE Ensuring that the export compliance team is involved in critical…
9/11 – the day that changed the whole world…and my career
Issue 16. September 2021
On the recent anniversary of the terrorist attacks of 9/11, I was struck…
Staying ahead of dawn raids
Issue 16. September 2021
The end of 2020 saw proposals in Europe for greater powers for regulators…
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