Global Trade Intelligence

The ever-changing landscape of sanctions and opaque ownership structures present constant challenges for any compliance team. This invaluable resource offers clarity on sanctioned lists, the significance of transparency, direct and indirect ownership...

The stakes are high for sanctions compliance and the impact of false positives in denied party screening is severe. False positives inflate the cost of compliance, and carry hidden costs, obscure real threats, drains resources, and greatly increases...

Descartes' Risk Mitigation Solutions Assist PC Components Europe (PCE) In Their Search For Global Compliance PC Components Europe (PCE), a prominent distributor of active and passive electronic components, recognizes the critical importance of...

Russia began the invasion of Ukraine on February 24, 2022, and the conflict has recently passed its two-year milestone. Additionally, anti-corruption advocate Aleksey Navalny recently died, triggering a new wave of human rights concerns. World...

The Office of Foreign Assets Control (OFAC) issued Nasdaq a fine of over $4 million in 2023 for OFAC sanctions violations that occurred at an international subsidiary between 2012 and 2014. The international financial services enterprise acquired a...

ned 6% from January, but jumped 23.3% when compared to the same month last year. We would expect the month-over-month results to be smaller as February is a shorter month. The year-over-year results would indicate exceptional growth; however, they do...

In February 2024, U.S. container import volumes declined 6% from January, but jumped 23.3% when compared to the same month last year. We would expect the month-over-month results to be smaller as February is a shorter month. The year-over-year...

ATLANTA, Georgia, February 8, 2024 – Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its January Global Shipping Report for logistics and supply chain professionals...

In January 2024, U.S. container import volume increased 7.9% from December 2023—the largest month-over-month growth for January in the last seven years. A 14.9% rise in imports from China fueled the gains with the Ports of Los Angeles and Long Beach...