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See how Movella and EDB leveraged integrating Descartes Visual Compliance with Salesforce to enable more efficient and comprehensive third-party risk management
As the conflict in Ukraine drags into its 5th month, Russia officials have stepped up their sanction evasion efforts. Learn More.
In a volatile geopolitical landscape, businesses are responsible for protecting themselves from sanctions risks. Learn how integrating screening with Salesforce can help.
Foreign Corrupt Practices Act (FCPA) compliance for the healthcare industry requires strict controls to protect against potential conflicts of interest & allegations of corruption. Learn more.
In order to avoid fines for non-compliance, healthcare businesses must have dedicated robust international exclusion screening compliance policies. Learn more.
Navigating the complex web of state Medicaid compliance can be a difficult but necessary endeavor. Learn more about how a Medicaid Compliance Plan can help.
Organizations especially those in the healthcare industry are required to screen against DEA Excluded Parties Lists. Learn more about these requirements.
The U.S. is now enforcing the Uyghur Forced Labor Prevention Act which introduces new sanctions against entities that are known to use forced labor.
Designed as a reference on U.S. import trade trends for port authorities, carriers, logistics providers, importers, and shippers, this report provides a gauge on the full impact of the global shipping crisis and the lingering effects of COVID-19...
The US, with other G7 countries, revokes Russia’s MFN status but what are its impacts & how should organizations doing business with Russian-based entities reconfigure their supply chains
With global trade disruptions coming in waves, businesses need to frequently re-assess their international trade strategy to enhance supply chain resilience
Why healthcare providers should screen against OFAC sanctions lists. Learn More.
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 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...
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.
This list explores essential strategies and tactics organizations can adopt to thrive in the chaos and shortages that lie ahead.