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8 Tips For Ensuring Global Trade Compliance

8 Tips For Ensuring Global Trade Compliance

Proper compliance is a pillar of international trade. Every country, province, and state has its own unique set of laws governing compliance, which must be adhered to. Failure to comply with trade laws goes far beyond delays in getting paid or not receiving the required goods.

Russian Sanctions – Importance of Re-screening Customers and Knowing Whom You’re Doing Business With

New waves of global sanctions against Russia during the Ukraine conflict have made business dealings for many companies a little tricky. The sweeping sanctions against nations, companies, as well as individuals, can mean that customers that your company has been doing business with for a long time are suddenly being sanctioned...
Russian Sanctions – Importance Of Re-screening Customers And Knowing Whom You’re Doing Business With

Why Businesses Need Denied Party Screening

Our world has constantly evolving security concerns and complex geopolitics. Governments and companies rely on denied-party lists to legally navigate through global trade. Denied-party lists are indexes of entities that should not be accepted as a party in certain or all business transitions.
Why Businesses Need Denied Party Screening

Understanding the Current State of Chaos in the Shipping Industry

What impact does a new year and a new administration have on US sanctions?
Understanding The Current State Of Chaos In The Shipping Industry

2021 Outlook on US Sanctions

What impact does a new year and a new administration have on US sanctions?
2021 Outlook On Us Sanctions