Ensuring Compliance with Hazmat Regulations
Integrating Dangerous Goods Software into Your ERP System Shipping hazardous materials is a complicated, time-consuming process, and today’s ever-evolving regulations ...
Tag: Shipping
Best of 2018: 5 Predictions About Blockchain and Compliance
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
U.S. Antiboycott Laws: They’re Not for Everyone (But They May Be for You)
The Export Control Reform Act became law last August. Here, Wendy Wysong and Hena Schommer analyse what the regulation means ...
OFAC Puts Asian Companies on Notice with “Compliance Framework”
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
5 Common Weaknesses in OFAC Sanctions Compliance Programs
If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...
