Following the new Export Control Law of China that encourages all exporters to establish an internal compliance program, China’s Ministry of Commerce (MOFCOM) has published guidelines for the internal ...

Check out some of the insights shared and key moments from Day 1 of our 16th annual National Conference. This e-Book highlights the CW Excellence in Compliance Awards, which recognize the best and ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

The release of data to a foreign person, even within U.S. borders, is deemed by U.S. export control laws to be an export to the recipient's country of permanent residency or citizenship. The delivery ...

Descartes Systems Group announced that Defense Trade Solutions (DTS) is implementing its GlobalEASE solution to enhance export compliance for the defense industry. DTS aims to streamline and automate ...

The Hongkong and Shanghai Banking Corporation Limited in Bangladesh on Sunday announced the winners of the “HSBC Export Excellence Awards 2025.” Four Bangladeshi businesses were recognized and ...

Even when (if) the Export Control Reform Initiative simplifies the framework and system, undoubtedly the compliance process will remain complex. Avoidance only pushes the canister down the road where, ...

Transparency is a cornerstone of OrangeX.com's compliance strategy. The exchange consistently publishes detailed reports outlining its regulatory compliance efforts, AML policies, and security ...