Social Media Ideas for Cross-Border Compliance

A New Approach to Cross-Border Compliance

As international trade accelerates, transparent pricing and automated compliance are becoming essential to maintaining customer trust, writes Peter MacLeod. Digital marketplaces ha...

What Every Multinational Should Know About … Conducting International Regulatory Compliance Self-Checks

What Every Multinational Should Know About … Conducting a Buy-Side Contracts Review for Compliance Risk

For multinational companies, buy-side contracts are one of the most consequential — and least systematically reviewed — sources of compliance risk. Vendor, supplier, manufacturing,...

Recruitment Firms: Mastering Global Compliance Challenges

Stuart Gentle Publisher at Onrec 17 Aug 2026|News archiveRecruitment Firms: Mastering Global Compliance ChallengesExpanding a recruitment firm's reach across international borders...

Cross-Border Catch-Up: Liberalization and Compliance—What’s Changing for Employers in the UAE [Podcast]

Export Controls Without Borders: How Foreign-Made Products Trigger U.S. Criminal Liability

As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.

Cross-Border Catch-Up- Compliance Strategies in Global Workplace Investigations, Part 2 [Podcast]

In part two of this three-part episode of our Cross-Border Catch-Up podcast series, Patty Shapiro and Kate Thompson explore the components of an effective and compliant investigati...

What Every Multinational Should Know About … the New CBP Supply Chain Integrity Guidelines

Cross-border payments: turning global complexity into competitive advantage

International commerce has become easier; however, getting paid across borders remains one of the b

Cross-Border Catch-Up: Conducting Effective Global Workplace Investigations, Part 1 [Podcast]

China: China Announced Proposed Penalties on Cross-Border Securities Business: What Overseas Institutions Should Watch?

What Every Multinational Should Know About … Conducting a Sell-Side Contracts Review for Compliance Risk

For multinational companies, sell-side contracts — customer, distributor, reseller, licensing, and service agreements — often define the company’s front-line regulatory exposure. T...

Fraud Without Borders: Key Takeaways from the DOJ’s New Enforcement Memorandum

Overview On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division (the Fraud Division or the...

Cross-Border Defense Joint Ventures: Separating Myth from Reality

Compliance is becoming infrastructure, not overhead (Pierre Ferran)

For years, financial institutions have treated compliance as a cost of doing business. A regulation ...

Foreign Trade Policy Explained: Turning Regulatory Compliance into Business Growth | Exim Advisory

For enterprises aiming to expand internationally, navigating cross-border commerce requires more than just high-quality products and…Continue reading on Medium »

The cost of non-compliance just escalated from ‘line item to prison sentence’

In case you missed it. The Department of Justice (DOJ) announced last week the creation of the Global Trade & Commerce Enforcement Section (GTCES), a permanent prosecutorial un...

What Every Multinational Should Know About … The DOJ Escalation of Customs and Tariff Enforcement

FCA Identifies Key Compliance Issues in Its Sanctions Systems and Controls Report (May 2026)

ENTITY Workforce Compliance AB

Section A: What this article is about This guide explains workforce compliance from the perspective of a UK employer. It considers what workforce compliance means, the principal ar...

What Every Multinational Should Know About … The New Customs Enforcement Realities (Part III): The Increasing Enforcemen...

Speed Is the Easy Part: The Gulf's Cross-Border Settlement Problem (Abdulaziz Kanoo)

When a business in the Gulf settles with an overseas supplier, the instruction rarely travels in a s...

Conducting Global Internal Investigations: Getting It Right Across Borders

China’s anti-corruption legal framework is about to extend beyond its borders

China’s top legislature has reviewed a draft law aimed at combating cross-border corruption as part of Beijing’s latest efforts to expand its anti-graft legal framework beyond bord...