URL Segment
/global-trade/
Machine Name
GTI
What is OFAC screening?
EXPORT COMPLIANCE What is OFAC Screening? OFAC screening is a subset of denied party screening that applies to organizations doing business in the United States or transacting in U.S. Dollars anywhere in the world. OFAC screening involves checking...
Strategies for Addressing Emerging Compliance Rules and Managing Complex, Nebulous Third-Party Risk Management Requirements
It is undeniable that compliance laws the world over have become more challenging to manage as regulatory authorities focus on adding further safeguards to protect national security. For businesses, this means that we must be more proactive in the...
U.S. Unveils Measures to Build Supply Chain Resiliency but Best Bet, at Least for Now, Lies in Alternative Supplier Sourcing
The Biden Administration has announced plans to strengthen the resiliency of critical U.S. supply chains to keep American industries humming over the long term, and safe from shortages that were accentuated by COVID-19, denting earnings prospects in...
Subscribe to Global Trade Intelligence