01/04/2021
The biggest international trade lessons from the Suez Canal obstruction
On Monday, March 29th, ships stuck behind the colossal Ever Given vessel in the Suez Canal heard the echo of blaring boat horns and triumphant…
risk assessment
17/05/2017
Top 5 market research tips straight from the experts
Market Research minimizes the risk of failure because you get to know who your target audience & establish their needs. Here are the top 5 market research tips straight from the experts.
24/09/2015
Lessons for compliance practitioners in the tech sector – Garcia FCPA enforcement action
Last month, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) jointly announced an enforcement action for violations of the Foreign Corrupt Practices Act (FCPA) against a former executive of the SAP International Inc. for bribery and corruption to procure government contracts in Panama. Even at this point, with no DOJ or SEC action against SAP, there are several lessons for compliance practitioners.
11/06/2015
9 ways global businesses need to step up their sanctions compliance strategies
Sanctions compliance is more important than ever. As a result, companies need to spend more time to review, assess and enhance their sanctions compliance strategies.