A walkabout to non-compliance
Issue 36. September 2023
Even the best-laid plans – and compliance programs – can come undone. A… A walkabout to non-compliance
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Even the best-laid plans – and compliance programs – can come undone. A… A walkabout to non-compliance
Reflections on senior management commitment A compliance paradox The importance of senior management… “I know it when I see it”
Service providers, including freight forwarders and customs brokers, see a lot when it… On the front lines: brokers and freight forwarders as your partners in compliance
As bad actors are becoming more sophisticated at evading detection during the procurement… Regulatory guidelines alignment
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require… High-volume licensing: have a strategy
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