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International Trade Risk Management Regulatory Requirements

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

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Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

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In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...more

Holland & Knight LLP

Venezuela Update: August 20, 2025 (Spanish)

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Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

IR Global

Resilient by design

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How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions, and what strategies can professional services firms offer to mitigate these risks?...more

StoneTurn

So You Have a Trade Compliance Program. Now What?

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In today's complex global trade environment, establishing tariff strategies and trade compliance programs has become table stakes for international businesses. But having a compliance framework on paper is only the beginning....more

Thomas Fox - Compliance Evangelist

AI Today in 5: August 11, 2025, The ACHILLES Project Episode

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Ius Laboris

Geopolitical Disruption and the Future of Work: What Does This Mean for Employers?

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Geoeconomic fragmentation and geopolitical tensions - from trade wars and shifting alliances to regional conflicts and populist politics – are reshaping global business and workforce dynamics. These developments create risks...more

Barnea Jaffa Lande & Co.

Who Bears the Risk of Violating Personal Sanctions?

When US President Donald Trump took office, it seemed the question of personal sanctions against extremist right-wingers in Israel was off the table. Indeed, in one of his first decisions, Trump lifted the sanctions imposed...more

Holland & Knight LLP

Venezuela Update: June 30, 2025 (Spanish)

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Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

Jones Day

EU Commission Publishes The Risk Classification Under The EUDR

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On May 22, 2025, the EU Commission adopted an implementing regulation to the EU's Deforestation Regulation ("EUDR") in which it identified the risk classification of countries as “low, standard or high risk” required under...more

King & Spalding

Transatlantic AI Governance – Strategic Implications for U.S. — EU Compliance

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Introduction: The Global Race Towards AI Governance Takes Different Paths- As artificial intelligence (AI) continues to transform global markets, the European Union and the United States are advancing regulatory...more

J.S. Held

Tariffs and Trade Series: What Boards of Directors Need to Know

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Boards of directors globally are confronting unknown circumstances as a result of the current quickly shifting tariff and trade environment. Business risks and opportunities are magnified during such times, compelling boards...more

J.S. Held

Tariffs and Trade Series: What Investors Need to Know

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Unprecedented uncertainty brought on by quickly evolving tariff policies is creating challenges and additional considerations for investors and other capital providers. Different countries will have different tariffs,...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: May 6, 2025 the Made in China Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the...more

Benesch

Managing Supply Chains for Global Volatility

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New tariffs and geopolitical challenges are forcing companies to confront 2025 head-on. For many, this is a fast-changing operating environment with higher costs. Being able to sort through all the noise to find the facts...more

Foley & Lardner LLP

Foley Automotive Update and the Latest Tariff Developments

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Foley is here to help you through all aspects of rethinking your long-term business strategies, investments, partnerships, and technology....more

HaystackID

Tariff Evasion is the New Money Laundering: AI and AML Strategies for Global Trade Integrity

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Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for economic stability and corporate competitiveness. Just as money laundering once exploited banking...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: The Role of Supply Chain and Compliance in Tariffs

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: April 17, 2025, The Musk Fights BEE's Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Role of Compliance in Upcoming Trade Wars

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Potomac Law Group, PLLC

International Insights April 2025: Issue 1

In an increasingly interconnected world, staying ahead of legal and regulatory developments across borders is critical. Our team of experienced attorneys advises on complex cross-border matters involving corporate...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: April 11, 2025 The Tariff Rollback Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all...more

The Volkov Law Group

Transforming the Justice Department

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The Trump Administration is focused on change in the government’s role, the administrative state, and the political environment.  With these changes, you can expect the Trump Administration to aggressively pursue violators —...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - You've got Questions

You've got questions, and we have the answers, we being Braumiller Law Group and Braumiller Consulting Group. Tariffs, and the current landscape in international trade. ...more

The Volkov Law Group

Riding the Wave to Navigate Volatile Risks

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Chief compliance officers are adjusting a new, risk world, where top risks include export controls, sanctions, and immigration enforcement. At the same time, some risks remain — third-party risks, conflict of interest, fair...more

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