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…
door Tamas Toth, Hoofd Wereldwijde Douane en Buitenlandse Handel, Ivoclar Vivadent AG Wereldwijde handelsefficiëntie ontsluiten: Introductie van de Global Customs Footprint Tool - Uw gids voor strategische toewijzing van middelen en risicobeperking. Meet, beheer en beheers douanecomplexiteit voor ...
An insightful interview with Mr. Lloyd E.A. Porter, Senior Director of Global Trade Compliance at Cook Group, where he shares his expertise on navigating the landscape of sanctions and export compliance. Reflecting on the dynamic shifts in trade regulations, particularly…
In een tijdperk van snelle globalisering ondergaat het landschap van douane- en handelsnaleving een diepgaande transformatie. In de voorhoede van deze evolutie staat MIC Customs Solutions, een vertrouwde partner in douaneautomatisering en wereldwijd handelsbeheer. In een...
Insights from TariffTel Experts at Customs Compliance in the UK Conference 2024: Harnessing Technology, Navigating Regulations, and Ensuring Trade Compliance Mrs. Elizabeth Davies, Customs Systems Manager, and Mr. Tim Ingram-Smith, Head of Infrastructure and Technology, represent TariffTel, innovative customs compliance…
Gary Staley ontrafelt het ingewikkelde web van ITAR-, EAR- en cyberbeveiligingsmaatregelen en biedt inzichten van onschatbare waarde voor effectieve naleving in een snel veranderend wereldwijd landschap. Nielsonsmith: Gary, allereerst wil ik je bedanken voor...
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