What to do when a violation occurs
Issue 45. July/August 2024
The work we do in trade compliance is often preventative: screening customers, training…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
The work we do in trade compliance is often preventative: screening customers, training…
Four events that should trigger trade compliance risk assessments The performance of risk…
KPMG: SMART PRACTICE Global trade regulations are increasingly disrupting established supply chains, creating…
Burnout has been getting a lot of attention recently. Whether the catalyst is…
Trade compliance is a critical function for any organization involved in international trade.…
Generative AI (“GenAI”), a subset of artificial intelligence (“AI”), has attracted the eye…
STEPTOE: OUTSIDE COUNSEL You’ve been the US Export Compliance Manager for your mid-size…
KPMG: SMART PRACTICE The last few years have proven that export controls and…