Social Media Ideas for Trade And Compliance

The future of trade compliance: How AI is transforming global trade management

  It’s 4:45 on a Friday, and the VP of Supply Chain has a question: does the new Section 301 … The post The future of trade compliance: How AI is transforming global trade manageme...

How Global Trade Laws Are Transforming Modern Trade Management Practices

Have you ever tried to track a single shipment through customs and found yourself buried ... Read more

A New Era of Trade Enforcement

Not a Cost of Doing Business: DOJ and DHS Issue New Benchmark Guide for Trade Fraud Compliance

On 14 July 2026, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced three significant developments in trade fraud enforcement. First, the agenc...

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,...

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 »

AI and reasonable care in trade compliance: What professionals actually need

The numbers tell the story. In 2020, Meanwhile, the Thomson Reuters US Customs and Border Protection published fewer than 180 … The post AI and reasonable care in trade compliance:...

What Every Multinational Should Know About … Conducting a Supply-Chain Integrity Compliance Self-Check

As detailed in Parts I, II, and III of this risk-assessment self-check series, we are publishing a series of self-check assessment guides covering the key regulatory and contractua...

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...

DOJ, DHS Publish Trade Fraud Enforcement Guide Highlighting Customs and Tariff Enforcement Priorities

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...

DOJ Signals Shift to More Aggressive Trade Enforcement as New Trade Fraud Task Force Seizes Over US$1 Billion

The Department of Justice (DOJ) and Department of Homeland Security (DHS) recently announced that their joint Trade Fraud Task Force (TFTF) has generated more than US$1 billion in...

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...

Uncle Sam Wants You . . . To Report Trade Fraud!

BIS Eases US Export Controls for UAE: Key Opportunities & Compliance Considerations

US trade fraud enforcement reaches into Europe’s supply chains

Editor’s Note: Enforcement architecture built in Washington has become a planning input for boardrooms in Warsaw, Prague, and Bucharest. On July 14, the U.S. Justice and Homeland S...

How global trade professionals are using APIs to keep tariff, duty, and export control data current where decisions happ...

A tariff rate changes on a Tuesday. Your team is working from a spreadsheet pulled two weeks earlier. By Thursday, … The post How global trade professionals are using APIs to keep...

US Trade Update: Section 338 Tariffs on Canada, IEEPA Refund Litigation, Trade Fraud Enforcement & Section 232 Expan...

60 economies, two tariff tiers, and one deadline that’s already passed: Is your trade team ready for the next wave?

Highlights USTR’s Section 301 action imposes new tariffs on 60 economies covering 99.4% of all U.S. imports over forced-labor enforcement … The post 60 economies, two tariff tiers,...

US importers need better visibility of every deal before goods are shipped

US importers can no longer treat customs clearance as the end of their compliance obligations – customs is increasingly scrutinising entries for months after cargo has been release...

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

US Customs seeking feedback on implementing import compliance

CBP said it’s considering how to put the Trump administration’s executive order for stricter customs enforcement into effect.

BIS Investigations: A Comprehensive Guide to Export Control Enforcement and Defense

Overview A BIS investigation is one of the most serious enforcement risks in international trade. The Bureau of Industry and Security (BIS), part of the U.S. Department of Commerce...

Why Sanctions Compliance Is Becoming an Intelligence-Led Discipline

By Theodora Papadimitropoulou, head of GTM & Strategy, Third-Party Risk and Compliance. For years, sanctions compliance was closely associated with a single task, running a cou...