OFAC Compliance
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…
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…