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As a healthcare organization, it’s important to make sure you aren’t working with entities identified in the General Services Administration (GSA) SAM exclusion list. Learn More.
The Office of the Inspector General (OIG) publishes just one of the many exclusion screening lists that businesses in the healthcare must consider. Learn more about these requirements.
Healthcare organizations provide tremendous medical benefits to the public, but they also need to abide by export control laws with exclusions screening.
With Russia now being the most sanctioned country in the world, the U.S. Treasury has begun clamping down on sanction evaders. Learn how Descartes can help protect you.
As a provider of software, services, and support for PostgreSQL® users around the world, EDB must screen its customers, partners, and employees to comply with international compliance regulations. EDB chose Descartes Visual Compliance™—with direct...
As an entrepreneur of a startup, international trade compliance is probably not high on your priority list right now. After all, you have a boatload of other responsibilities to take care of, from cash flow to landing sales to inventory management to...
With its international operations and the global expansion of Movella in recent years, the need for an easy-to-use automated screening solution that could be integrated into the existing sales platform was mission critical.
Solutions
Recent developments in the U.S. Commerce Department’s Bureau of Industry and Security including a key appointment demonstrates renewed emphasis on export controls.
As more sanctions are imposed on Russia, an international plan is unveiled to counter sanctions evasion. Business observers emphasize the importance of sanctions screening to easily identify newly-listed denied parties.
Businesses today are being held to new standards, thanks in large part to the rise of environmental, social, and governance (ESG) frameworks that focus on long-term sustainability, ethical choices, and other forward-thinking initiatives.
Countries across the globe have applied new sanctions to Russia for its Ukraine invasion. It is critical to understand the implications of these restrictions if you are conducting business anywhere with Russian-based parties.
The idea of having to conduct Global Sanctions Screening is often met with a collective groan if you ask the sales department of most businesses today. Many see the process as an onerous effort and a sunken cost that does nothing for the company but...
Leveraging Integrated Compliance as a Business Enabler As a global provider of advanced automated manufacturing and distribution solutions, this organization screens its business partners to comply with international export regulations. To keep pace...
When it comes to maintaining compliance, there’s no denying the importance of Denied Party Screening to mitigate the risk of working with restricted, sanctioned or blocked parties as well as reducing the probability of incurring associated...
Salesforce: An Ideal Platform for Global Sanctions, Restricted and Denied Party Screening Compliance
The one secret that is often overlooked amid the initial excitement of a potential new sale is that before the negotiation, renewal or repeat shipment process, organizations need to be satisfied that there are no concerns with the company they are...
EXPORT COMPLIANCE What are Schedule B commodity codes? Schedule B commodity codes are administered by the U.S. Commerce Department’s Census Bureau. They are 10 digit codes that are used to classify goods bound for export from the United States...
It’s more important than ever to keep track of cryptocurrency regulations and ensure that your business stays compliant with OFAC’s rulings. Don’t worry: the Treasury does not intend to ban cryptocurrency; it has indicated that it will only go after...
Descartes’ Brian Hodgson and Jackson Wood discuss how organizations can leverage their existing Salesforce.com environment to manage compliance and provide insights into how integrating denied party screening can help support growth while also...
As a leading international shipbroking company, Switzerland-based IFCHOR needed to screen the people they do business with against denied party screening lists to comply with international regulations. Due to the rapid growth of the company and...
Is it possible to tell if a customer—who claims to be emailing from France—is actually sending the electronic message from there and not from a sanctioned country? The answer is a definitive ‘yes’.
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