Navigating the line between US export controls and anti-discrimination laws
Issue 12 April 2021
In general, US export regulations (EAR, ITAR) and US anti-discrimination laws (Title VII…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
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…
Career advice to my younger self (circa November 1991)… Dear John, Hey, how…
A s Covid-19 has spread around the world, compliance and investigative functions have…
Training is a fundamental element of any compliance program. It is also a…