by Sarah Massie | Jan 4, 2021 | Compliance
What is State-Sponsored Terrorism? State-sponsored terrorism refers to acts of terrorism that receive support, whether direct or indirect, from governments or their agencies. Instead of operating independently, terrorists associated with state-sponsored terrorism...
by Sarah Massie | Dec 29, 2020 | Compliance, Restricted Parties
Understanding Restricted Parties Lists Restricted parties lists are determined by the US Government and serve as databases listing parties (individuals or entities) with which conducting business is either prohibited, requires a license, or necessitates additional due...
by Sarah Massie | Dec 19, 2020 | Tariffs
Understanding Tariffs and Their Impact Tariffs, quotas, and taxes are measures imposed by governments to regulate trade and protect domestic industries. They can vary in nature, such as fixed tariffs or percentage-based tariffs, and are designed to either increase the...
