Author: Natalia Ermakova, Senior Sanctions Compliance Manager, DP World Freight forwarders can no longer assume they will be treated as neutral intermediaries. Regulators increasingly expect them to understand what they are handling, who is involved, how the shipment is routed,…
Author: Katie Whang, Senior Legal Counsel, Johnson & Johnson As the Middle East conflict continues to escalate in our region, sanctions, anticorruption and export control regimes remain one of the most critical topics to be discussed in the context of…
Author: Mohammed Berrada, Director Advisory, Financial Sector at KPMG In a context of accelerating digitalization and heightened regulatory scrutiny, organizations across Morocco and the wider MENA region are facing a profound transformation of their risk and compliance landscapes. The sustained…
Author: Felipe Villasuso Lago, Governance and Compliance leader, PhD Research, London South Bank University Sanctions and export controls are routinely presented as decisive instruments of state power, yet in the energy sector their enforcement is structurally constrained by the very security…
Author: Mr. Ian Moolman, Compliance Professional, Metals Manufacturing Company *The opinions in this article are the writers and do not represent the position of any employer The Pressure Is Real It’s 9 AM on a Monday at a major commodity…
Author: Natalia Mochales, Chief Compliance Officer, Limak Holding During my career as a compliance officer in various global companies and industries, one of the main challenges I have faced when implementing efficient compliance programs was ensuring everyone in the organization…
Author: Nkopane Tshehla, MD of Larocure (Pty) Ltd, Business Development and StrategicAdvisory Consultant Executive Summary: The Mandate for Proactive Governance Africa’s gambling industry is experiencing rapid digital transformation, driven by mobile technology, online platforms, and fintech integration. This development presents…
by Tamas Toth, Head of Global Customs and Foreign Trade, Ivoclar Vivadent AG Unlocking Global Trade Efficiency: Introducing the Global Customs Footprint Tool – Your Guide to Strategic Resource Allocation and Risk Mitigation. Measure, Manage, and Master Customs Complexity for…
In an era of rapid globalisation, the landscape of customs and trade compliance is undergoing a profound transformation. At the forefront of this evolution stands MIC Customs Solutions, a trusted partner in customs automation and global trade management. In a…
Join Gary Staley as he unravels the intricate web of ITAR, EAR, and cybersecurity measures, providing invaluable insights for effective compliance in a rapidly evolving global landscape. Nielsonsmith: Gary, first of all, I’d like to thank you for speaking to…
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