OFAC Compliance
THE VIGILANT VIGIL – 13TH 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: Welcome to the thirteenth edition of the Vigilant…
The 50% Rule Is Changing How You Screen: What Exporters Need to Know Now
Imagine winning an international bid, building the entire solution, then discovering at the eleventh hour that your buyer is 50% owned by a blocked party. The deal dies, and tens of millions vanish. We have seen it happen. The 50% rule is not a footnote in export compliance, it is a project killer if you…