M&A (part 3): uncovering export issues during training
Issue 12 April 2021
Continuing the story of Mary, Export Compliance Manager at Ocean Components in San… M&A (part 3): uncovering export issues during training
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Continuing the story of Mary, Export Compliance Manager at Ocean Components in San… M&A (part 3): uncovering export issues during training
Better understanding how emerging technologies work and combine can help us comply more… Your Technology Quotient (TQ): What it is, why it matters, and how to raise it
In general, US export regulations (EAR, ITAR) and US anti-discrimination laws (Title VII… Navigating the line between US export controls and anti-discrimination laws
To stay ahead of the sanctions and export control evaders, it’s important to… Detecting front companies in a changing export control and sanctions landscape
Last issue, we began our study of metrics, looking to get a baseline… Getting ahead of the game
DDTC’s willingness to consider remote work is in step with the changing nature… ITAR-at-Home: State Department considers permanent remote work provisions
KPMG: SMART PRACTICE When it comes to export violations, voluntary self-disclosures are used… Voluntary disclosures: Submission is not the end
Career advice to my younger self (circa November 1991)… Dear John, Hey, how… Back to the Future