Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions
Criminal Division’s MIMF unit expands scope to tariff fraud
Tag: Supply Chain
Human-Centered Change Drives Real Supply Chain Transformation
Companies often center technology instead of people in transformative processes
Beyond the Loading Dock: How Tariff Uncertainty Creates Financial Reporting Challenges
Unpredictable global trade policies, led by a scattershot rollout of tariffs levied by the US, is having widespread implications across ...
CMMC 2.0 Creates New Compliance Calculus for Defense Contractors
Simplified framework still poses significant challenges for smaller defense industrial base participants
PFAS Reporting Window Delayed, but Waiting to Act on ‘Forever Chemicals’ Could Be Risky
Technical issues on government portal give companies short reprieve
‘You Don’t Want to Be the First Company to Not Comply’: How Trump’s Tariffs Are Shaking Supply Chains
The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial ...
Internal Audit Group Prepares New Third-Party Topical Requirement
Most organizations expect to increase fraud budgets
Why Critical Minerals Demand a Compliance Revolution
Corporate compliance lessons could help strengthen intergovernmental mineral agreements before problems arise
Audit Leaders Struggle to Keep Pace With AI Demands
‘Forever chemicals’ present in most manufacturing supply chains; global political shifts poised to upend corruption enforcement
Raising the Bar: Alcohol Compliance in the eCommerce Era
As direct-to-consumer alcohol sales chug along, producers and retailers face a pivotal moment between digital innovation and decades-old distribution rules
Beyond Box-Checking: How EU’s NIS2 and DORA Elevate Security Standards
New regulations put CISOs in the spotlight while demanding stronger third-party oversight
The Silicon Curtain: Sweeping US Export Controls Complicate Compliance Across the Semiconductor Value Chain
New export rules restrict advanced chips and manufacturing know-how to protect U.S. military edge
