Good Practice

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

Possible compliance issues in keeping records abroad

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…

KPMG: SMART PRACTICE Global trade regulations are increasingly disrupting established supply chains, creating…

Burnout has been getting a lot of attention recently. Whether the catalyst is…

Trade compliance is a critical function for any organization involved in international trade.…

Generative AI (“GenAI”), a subset of artificial intelligence (“AI”), has attracted the eye…

STEPTOE: OUTSIDE COUNSEL You’ve been the US Export Compliance Manager for your mid-size…