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...

ATLANTA, Georgia, December 7, 2023 – Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its December Global Shipping Report for logistics and supply chain professionals...

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...

In November 2023, U.S. container import volume decreased significantly from October 2023, with East and Gulf Coast ports experiencing the greatest declines. While the decrease is large, it is consistent with prior end-of-year reductions. Imports from...