Good Practice

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

Compliance and business continuity in M&A

Export compliance considerations during M&A lifecycle: managing risk from due diligence to integration…

While supporting many different companies developing risk-based approaches to trade compliance, we have…

With regulators increasingly focused on enforcement efforts related to diversion, organizations should remain…

KPMG: SMART PRACTICE The export control environment has become increasingly restrictive, with regulators…

The concept of “Nemawashi” is unique to corporate culture in Japan. In Japanese,…

There are a variety of reasons why companies may be tempted to run…

The work we do in trade compliance is often preventative: screening customers, training…

Four events that should trigger trade compliance risk assessments The performance of risk…