Global Trade Risk
Stop Risk at the Source: Anti-Boycott, Anti-Bribery, and Anti-Corruption Essentials
One overlooked sentence in a sales contract can trigger a costly investigation. A line like “Do not ship on an Israeli flagship” may seem harmless, but it can put your company squarely in violation of anti-boycott laws. At Vigilant Global Trade Services, we see this risk every day. In our recent Trade Buzz conversation with…
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 – 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 – 29th 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 Among My People Last week I wrote about returning from…
THE VIGILANT VIGIL – 27th 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: CLUTCH YOUR PEARLS… AND THEN READ THE FEDERAL…
THE VIGILANT VIGIL – 24th 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: KNOW YOUR… EVERYTHING? For more than…
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…