Export Import Compliance
THE VIGILANT VIGIL – 32nd EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. Vigil Viewpoint: THE HENNESSY FAMILY TREE AND THE CUSTOMS AUDIT When a good…
THE VIGILANT VIGIL – 31st EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. Vigil Viewpoint: The Editing Director (T.E.D.)’s Foreword: TOMORROW IS A TERRIBLE COMPLIANCE STRATEGY…
THE VIGILANT VIGIL – 30th EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. Vigil Viewpoint: Coming up with something new to say every week is harder…
THE VIGILANT VIGIL – 26th EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Don’t Let Conflict Become the Operating System …
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC For more than 30 years, one concept has been drilled into my head as an export compliance professional: Know Your Customer (KYC). Know who you are selling to. Know where the product is going. Know the ultimate consignee and end user. Know what they…