Good Practice

The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.

Achieving dual compliance: GDPR and the Deemed Export Rule

The EU and its collective countries do not have the concept of a…

ECM considers the role of Trade Compliance in supply chain diversification. In a…

KPMG: SMART PRACTICE Export compliance teams have been busy adapting to new, more…

A comprehensive visitor management program should include a clear visitor management policy and…

When the US Department of Justice’s Deputy Attorney General Lisa Monaco called sanctions…

Dear Sales Team, Your company would not exist without you. The revenue that…

KPMG: SMART PRACTICE Implementing and managing Restricted Party Screening (“RPS”) programs and other…

Amid mounting concerns around increasing sanctions evasion activities by Russia, China, Iran and…