Regulatory guidelines alignment
Issue 35. July/August 2023
As bad actors are becoming more sophisticated at evading detection during the procurement…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
High-volume licensing: have a strategy
Issue 35. July/August 2023
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require…
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…
What does a “risk-based” compliance program mean?
Issue 34. June 2023
As of the events occurring in 2022, government regulatory and enforcement agencies have…
Defending human rights at the border: what to do before and after a CBP enforcement action under the UFLPA
Issue 34. June 2023
With every change in laws and regulations comes a new set of headaches…
Buyer beware…
Issue 34. June 2023
Dear Due Diligence Team, You are clearly experts at finding potential acquisitions based…
Framing the discussion on export compliance
Issue 34. June 2023
KPMG: SMART PRACTICE The latest round of US export controls on Russia continues…
The future of compliance
Issue 33. May 2023
KPMG: SMART PRACTICE There are certain events that have a lasting impact and…
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