Pausing exports: When, Why and how
Issue 18. November 2021
KPMG: SMART PRACTICE When a potential export control or sanctions violation is identified,…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
KPMG: SMART PRACTICE When a potential export control or sanctions violation is identified,…
Effectively understanding and managing an enterprise resource planning (“ERP”) system and the data…
The US government’s defense trade regulator, the Directorate of Defense Trade Controls (“DDTC”),…
In its 2019 guidance, the European Commission set out recommendations on internal compliance…
Your ears may well have pricked up on hearing mention of ESG –…
Cultivating empathy has helped me be both a more effective trade compliance lawyer,…
As discussed in Part I of this article, companies engaged in the International…
Here’s a thought. What export compliance risks lurk in the deluge of unscreened…