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The Office of Foreign Assets Control (OFAC) issued Nasdaq a fine of over $4 million in 2023 for OFAC sanctions violations that occurred at an international subsidiary between 2012 and 2014. The international financial services enterprise acquired a...
Whether you run a small forwarding operation or oversee a large, multi-national international company, implementing best-in-class forwarder TMS software can greatly enhance your operations. However, one of the primary concerns for many businesses is...
If you are new to this, welcome to the ever-evolving landscape of trade sanctions compliance. If you are an old hand in this game, you’ll know that this is the latest chapter of an ongoing story about how businesses have been navigating an...
Solutions
The U.S. is hinting that it will further tighten export control rules. This article gives more details including the seven steps to compliance that also enable growth.
The Financial Crimes Enforcement Network (FinCEN) and the Bureau of Industry and Security (BIS) within the U.S. Department of Commerce have issued a joint alert calling on financial institutions to proactively report potential attempts to evade U.S...
IP address screening has been gaining in importance in recent years following a series of enforcement actions by the Office of Foreign Assets Control (OFAC) against companies that unwittingly entered into online business transactions with individuals...
Solutions
The heightened regulatory obligations faced by businesses involved in international trade across all major industries require the implementation of robust denied party screening programs to ensure effective sanctions compliance. Failure to conduct...
Solutions
In today's interconnected global business environment, organizations encounter a multitude of challenges, ranging from intense competition to evolving consumer demands. Nonetheless, one challenge is gaining prominence – the need to give paramount...
In recent developments, U.S. regulators have taken measures to expand export restrictions on advanced AI chips, which could impact leading semiconductor manufacturers such as Nvidia, Intel and others. These regulations aim to prevent the involvement...
U.S. President Joe Biden signed the Uyghur Forced Labor Prevention Act (UFLPA) into law to assist with an overall campaign of removing forced labor from commercial supply chains. The new law specifically allows the government to presume that forced...
ROI is a useful metric to justify most software investments, but it may not be sufficient to capture the full benefits offered by denied party screening software to the organization. In this video, discover how to measure and maximize the business...
Industries
Solutions
Read our case study and discover how EVBox upgraded their compliance using Descartes Visual Compliance
Industries
Solutions
A guide to managing false positives and improving accuracy in Denied Party Screening
Industries
Solutions
Understanding the Five Eyes export control enforcement coordination agreement and what it means for international businesses.
What does it really cost to protect your business from the risk of sanctions compliance violations? In this video, Director of Industry Strategy, Jackson Wood, covers the 10 key considerations that affect the cost of a denied party screening solution...
Industries
Solutions
Ready to transition to a robust denied party screening software? Fully understand what goes into the cost of a solution with our pricing guide.
To effectively counter the heightened risk of forced labor compliance violations in your global supply chain, here are key things to consider. Learn more about how Descartes can help.
As sanctions requirements continue to grow in complexity, a robust denied party screening solution can simplify the process and curtail preventable export and international trade compliance errors. Learn more.
Descartes Multimodal Shipment Management serves as the core of logistics operations for freight forwarders. The solution serves-up import and export shipments across all modes of transport in one intuitive interface. No matter if a shipment is...
Industries
Solutions
Learn more about notable sanction violations in 2022, what we can learn from them, and how the cost of advanced tools far outweighs the cost of non-compliance.
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