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 Becky Urbanek | Apr 20, 2020 | General
In April of 2020, we are over a month into a global pandemic that has disrupted the health and livelihood of countless persons across the world. It is too early to know what the future, or ‘new normal’, will look like, or even when it will occur. While arguments can...
by admin | Mar 10, 2020 | General
What is compliance? What are compliance risks? What is a compliance framework and how does it relate to compliance risks? This post aims to explain these topics by using a law that Americans are familiar with. Basically, compliance is complying with a set of rules,...
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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