A Compliance Crisis in North Korea
How to Avoid Sanctions Risks A recent advisory issued by the U.S. Department of the Treasury’s Office of Foreign Assets ...
How to Avoid Sanctions Risks A recent advisory issued by the U.S. Department of the Treasury’s Office of Foreign Assets ...
Integrating Dangerous Goods Software into Your ERP System Shipping hazardous materials is a complicated, time-consuming process, and today’s ever-evolving regulations ...
A Case for Thorough Due Diligence A strong compliance program within your own company isn’t enough if your third-party suppliers ...
Every company wants to move fast – and DevOps helps make software deployment faster. But without proper controls, moving faster ...
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
The Export Control Reform Act became law last August. Here, Wendy Wysong and Hena Schommer analyse what the regulation means ...
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...
Compliance with dangerous goods/hazmat shipping regulations is challenging, but the right infrastructure and technology can mitigate risk and provide businesses ...
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