Zeroing in part 2: meet me at the corner of trade and tech
Issue 34. June 2023
For part 2 of this article, John invites Matt Henson to share his… Zeroing in part 2: meet me at the corner of trade and tech
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
For part 2 of this article, John invites Matt Henson to share his… Zeroing in part 2: meet me at the corner of trade and tech
As of the events occurring in 2022, government regulatory and enforcement agencies have… What does a “risk-based” compliance program mean?
With every change in laws and regulations comes a new set of headaches… Defending human rights at the border: what to do before and after a CBP enforcement action under the UFLPA
Dear Due Diligence Team, You are clearly experts at finding potential acquisitions based… Buyer beware…
KPMG: SMART PRACTICE The latest round of US export controls on Russia continues… Framing the discussion on export compliance
KPMG: SMART PRACTICE There are certain events that have a lasting impact and… The future of compliance
Trade compliance managers have told ECM that compliance teams are unlikely to be… Driving efficiencies: six ways to make your trade compliance program more efficient without breaking the bank
The cyberthreat environment continues to grow more menacing. Over the last year, organizations… The convergence of cybersecurity and export control/sanctions enforcement