4 strong steps for managing anti-corruption and export compliance risks in global supply chains
Issue 13. May 2021
The recent grounding of the massive cargo ship, Ever Given, in the Suez…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
The recent grounding of the massive cargo ship, Ever Given, in the Suez…
There is a reason why regulators identify the right “tone at the top”…
KPMG: SMART PRACTICE Many export compliance professionals live and breathe US sanctions regulations…
Continuing the story of Mary, Export Compliance Manager at Ocean Components in San…
Better understanding how emerging technologies work and combine can help us comply more…
In general, US export regulations (EAR, ITAR) and US anti-discrimination laws (Title VII…
To stay ahead of the sanctions and export control evaders, it’s important to…
Last issue, we began our study of metrics, looking to get a baseline…