Hot Topic July 2024 - Mid-Year Check-In: Navigating Trade Compliance and Geopolitical Risks in an Election Year
As we move into the mid-year mark of 2024, global companies face a complex and evolving landscape of trade compliance and geopolitical risks. These challenges are further compounded by the approaching U.S. presidential election, which could bring significant policy shifts. Read More
Hot Topic June 2024 -
What’s In a Name Address?
Change can be hard, and nothing reminds us of that more than each Federal Register notice published that announces a new way in which the regulations are amended to implement sanctions. In the latest round of the now familiar game of “don’t get comfortable,” Read More
Hot Topic May 2024 - The Many Forms of Export Compliance Screening – Russia
If your company is only performing restricted party screening against your customers, distributor and service providers, think again. Restricted party screening is only one type of screening that should be performed in terms of export compliance. The restricted party lists are easy to access, and the International Trade Administration’s Consolidated Screening List online tool is a helpful quick way to screen an entity before engaging in any business transactions. The hard part is gathering important information about the entity that would raise red flags or concerns, especially in light of the current Russia - Ukraine conflict. Read More