The general trends in the sanctions environment include a significant spike in the volume of enforcement matters. In this context, OFAC has spoken. OFAC recently published guidance on the elements of...
Event DetailsIn this session, we'll review documents versus Information, including what is required under the Customs Regulations, post-entry documentation requirements, and record retention best practices.
Event DetailsWe're taking an in-depth look at the newly released Incoterms 2020 and will let you know what has changed, what will remain the same, and review some potential pitfalls to be aware of.
Event DetailsAs a global company, supply chains are ever-increasing in complexity. Complexity causes risk. One critical risk is corruption. Navigating import and export requirements alongside laws and regulations...
Event DetailsWe're taking an in-depth look at the newly released Incoterms 2020 and will let you know what has changed, what will remain the same, and review some potential pitfalls to be aware of.
Event Details
