Insights

Case Study: Distributors Undermining an Industry Leader's Compliance Program
2025-04-24 06:47 Now, more than two years into the war, missiles continue to fall on Ukraine—missiles containing Western parts, despite the unprecedented number of Western sanctions, export restrictions, and the compl...
Critical Compliance Documents: Electronic Air Waybills Explained
2024-09-14 11:57 Knowledge of shipping documentation is critical for export compliance and enforcement professionals. According to the US Department of Commerce, one indicator of a possible export violation is an abno...
Imports and Exports: The Process, Entities, and Tracking Numbers
2024-07-31 06:37 For both regulatory agencies and due diligence firms, mapping the export pathway is paramount. This can reveal red flags such as abnormal shipping routes and a falsified end user, as well as potential...
What Rules Apply to Me? A Primer on Biotech Export Regulations
2024-06-19 20:02 In April 2023, the Department of Commerce imposed a record-breaking fine of $300M on US company Seagate Technology for its exports to a Chinese telecom firm–the largest standalone administrative penal...