Good Practice

The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.

KPMG Smart Practice: Navigating the United States’ BIS Affiliates Rule – Why Restricted Party Screening Is No Longer Optional

Export control regulations continue to evolve in response to shifting geopolitical priorities, placing…

By Dawson Law For most senior compliance professionals, engaging a regulator is routine.…

By Arthur Bottles-Browne There are several useful approaches in navigating the regulatory and…

Will Artificial Intelligence Be a Friend or Foe to Export Compliance? “AI will…

For those who have been trade professionals for a while, you may recall…

Over-scoping is often the fastest path to project delays, cost overrun, and business…

By Wendy Epley A Gentle Confession Early in my career, I thought frameworks…

Question: Several expected trade rules, such as the Affiliates Rule, Rules of Origin…