Redesigning the Trade Compliance Operating Model for an Era of Structural Disruption
The combination of global volatility and overwhelming data presents a challenge multinationals must contend with
Tag: Trade Compliance
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
What Antitrust’s Indirect-Purchaser Doctrine Can Teach Tariff Refund Litigants
Establishing Article III standing and showing the cost of the damages may prove tough for consumers
Standard Due Diligence May Not be Enough in Mexico
KYC screening does not always reveal ownership connections
No US Person, No Dollars, Still Sanctioned: Exploring Treasury’s Evolving Approach on Iran
Waves of OFAC actions have redrawn Iran-related exposure for aviation, shipping, digital assets, gold & tech
Managing Tariff Risk Through the Rest of 2026
The environment is likely to change even more with exclusions, negotiations, enforcement guidance, litigation and country-specific actions
Global Operators Need to Take a Hard Look at Cuba Sanctions
Access to American banks and financial structures are at risk if companies cross the sanctions
The EU Is Making Forced Labor a Trade Compliance Problem, Not Just an ESG Issue
Most forced labor compliance frameworks ask companies to publish statements and describe their policies. The EU's new forced labor regulation ...
Venezuela Energy Reform and US Sanctions Relief Are Moving Together. Here’s What That Means.
New OFAC general licenses create openings in Venezuela’s energy sector, but each carries different conditions
$253M Settlement Raises the Bar on Re-Exports, ‘Dual‑Build’ Models & Entity List Risk
Entity list controls follow the item to the end user regardless of how many borders it crosses or how many ...
