Steps towards SPL screening optimization
Issue 50 February 2025
Sanctioned party list (“SPL”) screening is a foundational compliance process for companies with…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Sanctioned party list (“SPL”) screening is a foundational compliance process for companies with…
How can I turn my little team into a Small But Mighty one?”…
At the beginning of each year, it’s always a good plan to review…
The flurry of tariff activity and proposed trade actions following the inauguration of…
The expanding role of the global trade compliance professional can be a blessing…
International trade compliance programs are generally considered effective if they: (1) address the…
The recent election of Donald Trump to his second US presidential term has…
Intensifying geopolitical tensions are driving rapid change in global trade legislation, creating a…