ITAR-at-Home: State Department considers permanent remote work provisions
Issue 12 April 2021
DDTC’s willingness to consider remote work is in step with the changing nature…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Voluntary disclosures: Submission is not the end
Issue 12 April 2021
KPMG: SMART PRACTICE When it comes to export violations, voluntary self-disclosures are used…
Back to the Future
Issue 11. March 2021
Career advice to my younger self (circa November 1991)… Dear John, Hey, how…
Managing trade compliance investigations in a Covid climate
Issue 11. March 2021
A s Covid-19 has spread around the world, compliance and investigative functions have…
Keys to effective training: quality, context, and follow-up
Issue 11. March 2021
Training is a fundamental element of any compliance program. It is also a…
Minimizing the risks: the delocalization of export and import classifications
Issue 11. March 2021
The classification of goods, software and technology constitutes a core element (if not…
E-commerce and sanctions: get ahead of compliance challenges
Issue 11. March 2021
KPMG: SMART PRACTICE Over the last year, e-commerce has dominated international trade, prompting…
Best for you: big wig or small fry?
Issue 11. March 2021
Are you working for a small company, perhaps as a one-person Trade Compliance…
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