Buyer beware…
Issue 34. June 2023
Dear Due Diligence Team, You are clearly experts at finding potential acquisitions based… Buyer beware…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Dear Due Diligence Team, You are clearly experts at finding potential acquisitions based… Buyer beware…
KPMG: SMART PRACTICE The latest round of US export controls on Russia continues… Framing the discussion on export compliance
KPMG: SMART PRACTICE There are certain events that have a lasting impact and… The future of compliance
Trade compliance managers have told ECM that compliance teams are unlikely to be… Driving efficiencies: six ways to make your trade compliance program more efficient without breaking the bank
The cyberthreat environment continues to grow more menacing. Over the last year, organizations… The convergence of cybersecurity and export control/sanctions enforcement
Early in my trade compliance career, I was lucky to receive guidance and… The value of trade compliance mentorship
I was thunderstruck by an elegantly simple post: “Minting a new hashtag #zt4eci… Zeroing in on next-level trade compliance – part 1
My five-point plan for optimizing program effectiveness. A personal note…Before we launch into… Quintessential compliance