Are you ready for even more change?
Issue 32. April 2023
Intensifying competition between the US and China in recent years has led to… Are you ready for even more change?
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Intensifying competition between the US and China in recent years has led to… Are you ready for even more change?
KPMG: SMART PRACTICE Across industries, exporters are grappling with the same challenge resulting… Export license management: dealing with increasing volume
In the movie The Matrix, Laurence Fishburne’s character Morpheus says, “Unfortunately, no one… Entering the Trade Compliance Matrix – five ideas to make training unforgettable
On 5 December 2022, the Directorate of Defense Trade Controls (“DDTC”) announced new… A practical solution for implementing new DDTC training guidelines
If you’ve been asked to give a new executive at your company a… Briefing a new executive on trade compliance: 5 takeaways
STEPTOE: OUTSIDE COUNSEL You’ve just started a new trade controls job. You’re experienced… US restricted party screening: launching a new program
KPMG: SMART PRACTICE While certain industries, such as banking, have long had robust… Setting up a Sanctions Compliance Program
Maintaining senior management commitment is an ongoing campaign to win hearts and minds.… Fire and brimstone – learning from enforcement cases