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…
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 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…
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…
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…
In today’s environmentally conscious world, the convergence of sustainability and customs compliance has become increasingly critical for businesses worldwide. Amanda Shires, Trade Compliance Official at Xylem, is set to deliver a compelling presentation at the upcoming Customs Compliance in the…
Navigating the complex world of international trade regulations requires a keen understanding of the ever-evolving landscape, and one expert poised to shed light on crucial developments is Gary Stanley. Set to take centre stage at the upcoming US Trade Controls…
Article by Galina Free:Director, Global Trade Compliance at Danaher Corporation Over recent years, the unprecedented surge in export rules and regulations has left many companies questioning whether their existing due diligence processes are equipped to handle the growing complexity. The…
English (UK) English (UK) 
العربية
Deutsch
Nederlands
Français
Polski
Italiano
Dansk
Norsk nynorsk
Svenska
Suomi
