Ownership Screening
A Cautionary Tale for Global Trade Compliance: The Cost of Not Knowing What You Don’t Know
The Extreme Networks enforcement action offers an important lesson in global compliance oversight, corporate accountability, and why investing in prevention may be considerably less expensive than paying for remediation. By Jamie Adams | October 28, 2026 There is an old saying that an ounce of prevention is worth a pound of cure. In international trade…
Restricted Party Screening: How We Reduce Denied Party Risk and Protect Your Trade
One name on a purchase order can decide the fate of an entire shipment. Get it right and goods move. Get it wrong and you face seized cargo, fines, and long audits. That is why we treat restricted party screening as a mission-critical control in every global trade program we design. At Vigilant Global Trade…
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…