Sectoral sanctions: You’re not just managing the SDN list anymore
Issue 13. May 2021
KPMG: SMART PRACTICE Many export compliance professionals live and breathe US sanctions regulations…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
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…
DDTC’s willingness to consider remote work is in step with the changing nature…
KPMG: SMART PRACTICE When it comes to export violations, voluntary self-disclosures are used…