Nielsonsschmied

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…

von Tamas Toth, Head of Global Customs and Foreign Trade, Ivoclar Vivadent AG Die Effizienz des globalen Handels steigern: Einführung in das Global Customs Footprint Tool - Ihr Leitfaden für strategische Ressourcenallokation und Risikominderung. Messen, Verwalten und Beherrschen der Zollkomplexität für...

Im Zeitalter der rasanten Globalisierung befindet sich die Landschaft der Zoll- und Handelskonformität in einem tiefgreifenden Wandel. An der Spitze dieser Entwicklung steht MIC Customs Solutions, ein zuverlässiger Partner im Bereich der Zollautomatisierung und des globalen Handelsmanagements. In einem...