Trade or export compliance with regulations is necessary to prevent violations.
Recently, two companies were fined over $300000 and $1.7mn for violation of OFAC sanctions. This can happen to any company that flouts the trade regulations. Apart from monetary penalization, a brand suffers from a lo…
Following trade regulations could be difficult, especially if it involves manual processing of documentation and other steps. Denied party screening software takes a lot of pressure off the table for small businesses.
On account of serving a customer, a business has to try various innovative …
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