The Bureau of Industry and Security (BIS) has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls ...
Freight forwarders and their shipper customers face a challenging operating environment, with geopolitical unrest, high inflation, port closures and other physical and political trials. In the face of ...
The Office of Foreign Assets Control’s rising compliance expectations for so-called "gatekeepers" appear to be increasing an already-challenging due-diligence exercise for investment firms, wealth ...
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