Financial institutions face significant new compliance obligations under export control guidance issued by the Commerce Department’s Bureau ...

Globally trading companies depend on the analysis of export import data and customs data. This analysis offers insightful ...

Efficient border agency operations are crucial for any economy, especially for island nations like Sri Lanka, where trade ...

Delays in clearing cargo in Sri Lanka is pushing up costs for business and consumers, undermines global competitiveness and ...

I believe SEZs merit closer examination by any entrepreneur, investor or executive looking to capitalize on growth ...

Dramatic changes President-elect Donald Trump seems set to make to DOJ leadership signal potentially major disruptions ahead.

As GenAI technology becomes increasingly integrated into various sectors, it promises to enhance efficiencies and offer profound insights into risk assessment and compliance processes. Looking ...

Country benchmarking could affect due diligence requirements, and therefore the complexity of EUDR compliance. How do these ...

Managing cyber risk is a powerful business enabler, helping businesses to become more efficient and more competitive.

Only by determining the export control number and the origin of the goods can an assessment be made as to whether ... and the hiring procedure for employees from embargoed and high-risk countries who ...