On: July 30, 2018 By: Mary K. McCormick
The Foreign Corrupt Practices Act (FCPA) forbids payments to foreign officials to attract or keep business. In the early years, criminal prosecutions under the FCPA were few and far between. That has changed.
On: June 27, 2018 By: David Noah
Are you still relying on your freight forwarder to make sure your exporting practices are compliant? Here's why that's a bad idea. (And, no, this isn't a criticism of freight forwarders.)
On: June 13, 2018 By: David Noah
US export regulations make it illegal to export to certain individuals and organizations. Using a restricted party screening program makes compliance much easier. Find out how RPS programs work and how to make them a part of your Export Compliance Program.
On: June 11, 2018 By: Joseph A. Robinson
Companies that export items that require an export license must have a strong visitor control program in place or risk deemed export violations.
On: May 9, 2018 By: David Noah
When it comes to signing the documents that accompany an export shipment, applying for an export license, filling out a NAFTA or other FTA certificate of origin, or completing other parts of the export process, too many companies don't give enough thought about who should sign all this paperwork.
On: March 14, 2018 By: David Noah
There are certain situations where including an HS number on your export invoice could actually backfire. I explain the two most compelling reasons not to include the Harmonized System code.
On: March 12, 2018 By: John Goodrich
You are losing the battle for import-export trade compliance within your company if your office is known as the department of NO. Here's how to get to, Yes, I can help you determine whether or not you can do that, and here's the best way to get it done!
On: October 11, 2017 By: David Noah
When traveling outside the country for business, it's important to know and understand export regulations and to get an export license when required.
On: September 18, 2017 By: Arnesh Roy
Have you documented your company's export compliance procedures? Here's why you should and what it should include.
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