The Bureau of Industry and Security (BIS) has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls ...
Freight forwarders and their shipper customers face a challenging operating environment, with geopolitical unrest, high inflation, port closures and other physical and political trials. In the face of ...
With a new online registration system in the horizon, the Federal Motor Carrier Safety Administration is proposing to extend the compliance date of a final rule that changes the financial ...
The Office of Foreign Assets Control’s rising compliance expectations for so-called "gatekeepers" appear to be increasing an already-challenging due-diligence exercise for investment firms, wealth ...
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