Knowledge Center

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.

ATLANTA, Georgia, December 12, 2022 -- Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its November report on the ongoing global shipping crisis and for logistics and...

A new round of sanctions was imposed on Russia and its allies after Moscow held referendums to annex the Kherson, Zaporizhzhya, Donetsk, and Luhansk regions of Ukraine. Learn more.

U.S. container import volumes in October were consistent with September while delays at most ports continued to decline. Learn more.

Navigating shifting OFAC compliance rules can be challenging for foreign companies. Descartes Denied Party Screening makes complying with U.S. sanctions easily achievable. Learn how

Recent OFAC enforcements on banks demonstrate the need for robust sanctions compliance systems Like Descartes Denied Party Screening solutions. Learn More.

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.

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.

The Global Shipping Crisis April 2022 Continues Record Import Volumes with No Impact from China’s Lockdowns The global shipping crisis continued through April 2022 with another year-over-year record in container import volume versus 2021. COVID...

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.