26/08/2022
Regulatory compliance for your products and services – a complete guide Part 2
This article is part 2 of our series on regulatory compliance, and we will be looking at shipping and health and safety. In part 1 we…
compliance
24/07/2019
7 steps you should take to identify and mitigate compliance risks with foreign intermediaries
Foreign intermediaries help businesses entering new markets, but also present potential compliance risks. Learn how to minimize any risks moving forward.
08/01/2019
Simon Slyper, CITP|FIBP – Senior Customs Compliance Specialist
Simon Slyper, CITP|FIBP, global trade and compliance expert, discusses how training and certification underpins the foundation of his success.
08/06/2018
Ethics and your international business – where to start
Ethics provide a foundation of the shared values and acceptable behaviour that establish an organization as a group of individuals working toward shared goals. This is especially crucial to success in global markets.
08/12/2017
Today, compliance does not eliminate corruption – but that’s changing
Your compliance program needs to evolve to reflect the growing trend of calling out and eliminating corruption and unethical business practices.
23/11/2017
Facilitation payments no longer legal in Canada – here’s what you need to know
After nearly 20 years of allowing facilitation payments, the Canadian government has repealed a section of its anti-corruption laws to eliminate the exception for facilitation payments.
09/11/2017
New Magnitsky Law adds level of compliance scrutiny for Canadian companies
On October 18, Canada enacted the Justice for Victims of Corrupt Foreign Officials Act, also known as the Sergei Magnitsky Law.
06/11/2017
Are you following the rules? 4 key aspects of any global trade compliance program
Playing by the rules of global trade compliance is an essential ingredient for success in any market. Here are 4 things you should consider when examining your company’s compliance program.
12/01/2017
This tool could be your company’s answer to reducing bribery risk in international business
Those who engage in international trade need to understand the different political and social environments in which they operate—including the varying likelihood of being confronted with corrupt demands by public officials.
14/06/2016
Would you rather fight the fire or prevent the fire?
The way that individuals frame whistleblowers is significant to how organisations and broader society engage with the topic of whistleblowing.