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Mergers and acquisitions (M&A) play a crucial role in business growth and market expansion. However, the integration of another company’s operations brings complex export compliance risks. M&As can expose organizations to unexpected liabilities...
Industries
All industries
Solutions
Navigating the complexities of global trade requires more than just understanding market dynamics—compliance with export regulations is essential. Obtaining an export license is a critical component of this compliance, serving as formal authorization...
Industries
All industries
Solutions
A fresh wave of Russia sanctions and export controls aimed at further degrading Russia's military capabilities and preventing sanction evasion has been introduced by the U.S Commerce Department’s Bureau of Industry and Security (BIS).
ATLANTA, Georgia, September 26, 2024 -- Descartes Systems Group, the global leader in uniting logistics-intensive businesses in commerce, will showcase numerous technology innovations to its software suite for customs brokers, freight forwarders and...
In the rapidly evolving landscape of global trade, businesses face increasing difficulty in complying with export controls and obtaining the necessary export licenses and permits. Ensuring compliance with these export regulations is not just a legal...
Enhancing Trade Compliance Operations with Descartes Visual Compliance™
Solutions
ConstructConnect replaced its denied party screening solution with Descartes Visual Compliance™ to simplify its sanctioned party due diligence process.
Solutions
In today's interconnected world, the risks associated with third-party relationships have become increasingly complex and pervasive. The recent escalation of sanctions on Russian entities, particularly the OFAC sanctions imposed on a Moscow-based...
Export license management is a crucial aspect of international trade that demands precision, timeliness, and a thorough understanding of complex export regulations. Yet, despite the importance of accuracy in this process, many companies continue to...
Global sanctions screening or denied party screening is a compliance process that checks whether an entity is listed on a global sanctions list, and as such is prohibited from being engaged commercially. Despite its necessity in securing business...
Solutions
The escalating conflict between Russia and Ukraine, marked by Russia's alleged use of chemical weapons, has led to a new wave of US sanctions aimed at undermining Russia's military-industrial capabilities. These OFAC Russia sanctions target the...
The Uyghur Forced Labor Prevention Act (UFLPA) empowers the Customs and Border Protection (CBP) to scrutinize imports from the Chinese province of Xinjiang due to the potential use of forced labor. A key tool in this initiative is the UFLPA Entity...
An International private banking group has agreed to pay a civil penalty of $3.7 million to resolve OFAC sanctions violations. Initially facing a base civil penalty of $10.6 million, the reduction to $3.7 million was attributed to the company’s...
Maximize Compliance, Minimize Risk with Descartes Visual Compliance for SAP Fiori, Powered by Elimi
Solutions
At Descartes, customer feedback drives our innovation and continuous improvement. We are deeply grateful to our customers for their valuable insights, which have consistently propelled our denied party screening software to the forefront of the...
Solutions
WATERLOO, Ontario and ATLANTA, March 28, 2024 (GLOBE NEWSWIRE) -- Descartes Systems Group (TSX:DSG) (Nasdaq:DSGX), the global leader in uniting logistics-intensive businesses in commerce, announced that it has acquired OCR Services, Inc. (“OCR”), a...
We are thrilled to announce that Descartes Denied Party Screening has been recognized as one of G2’s best software products for enterprise in 2024. With 70,000+ software companies on G2, securing a position among the Top 50 Best Software is a...
The stakes are high for sanctions compliance and the impact of false positives in denied party screening is severe. False positives inflate the cost of compliance, and carry hidden costs, obscure real threats, drains resources, and greatly increases...
Solutions
Descartes' Risk Mitigation Solutions Assist PC Components Europe (PCE) In Their Search For Global Compliance PC Components Europe (PCE), a prominent distributor of active and passive electronic components, recognizes the critical importance of...
Industries
Solutions
Russia began the invasion of Ukraine on February 24, 2022, and the conflict has recently passed its two-year milestone. Additionally, anti-corruption advocate Aleksey Navalny recently died, triggering a new wave of human rights concerns. World...
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