by Becky Urbanek | Aug 4, 2020 | Best Practices, General
Compliance is complying with a set of rules, which can be from a law, regulation, or company policy. The March 2020 post educates individuals on compliance, compliance risk and compliance frameworks. Companies that export products are accountable for compliance with...
by admin | Dec 10, 2019 | Best Practices
There are many ways to run afoul of OFAC regulations, one being to engage with a blocked party. This risk can be mitigated by sanctions screening; failure to implement a robust screening program can result in a monetary settlement with the U.S. government, as was the...
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