Mergers And Acquisitions
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…
Trade Compliance in M&A: How We Help You Avoid Hidden Liabilities Before They Snowball
Picture this: the deal closes on Friday, and by Monday you discover the company you acquired has years of undisclosed export violations and problematic imports. Those risks are now yours. We have seen it happen, and it is exactly why we insist that trade compliance belongs at the M&A table from day one. At Vigilant…