Records: to keep or not to keep…
Issue 18. November 2021
In its 2019 guidance, the European Commission set out recommendations on internal compliance…
Regulation
Governing the export of controlled items, technologies, information, and services.
Germany’s new supply chain due diligence law
Issue 17. October 2021
From January 2023, companies headquartered in Germany or with a registered office or…
ITAR internal audits Part II: Keys to auditing physical and IT security measures
Issue 17. October 2021
As discussed in Part I of this article, companies engaged in the International…
Devil in the detail. Could POS data be compliance’s ticking bomb?
Issue 17. October 2021
Here’s a thought. What export compliance risks lurk in the deluge of unscreened…
The hackers are coming. Are you prepared?
Issue 17. October 2021
Part of my responsibilities at Hitachi Vantara include staying informed about the evolution…
Cloud export controls considerations
Issue 17. October 2021
Deloitte highlights regulatory considerations for managing intangible transfers and exports via the cloud,…
Bringing it all back home
Issue 17. October 2021
It’s not always possible to predict when and why you will need to…
Ransomware – is your compliance program ready?
Issue 17. October 2021
STEPTOE: OUTSIDE COUNSEL Every company dreads becoming the victim of a ransomware attack.…
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