ComplianceLine host Amanda Hosenfeld is joined by “The Voice of ComplianceLine,” Lucaya Brown and SanctionChat’s Karan Robinson to discuss sanction screening in the workplace (employees, vendors, volunteers, third parties, etc.).
When Oversight Findings Lead to More Oversight: An OIG Report on China Exports
Six steps exporters should take to ready their due diligence, documentation and escalation for closer scrutiny
