by Sarah Massie | Mar 2, 2021 | Compliance
Understanding Illegal International Shipments Illegal international shipments refer to the transportation of contraband or illicit goods across international borders without proper authorization or compliance with legal regulations. These shipments can include drugs,...
by Sarah Massie | Jan 19, 2021 | Compliance
The Importance of UK as a Distribution Hub Before delving into the potential threats posed by Brexit, it is crucial to understand the significance of the UK as a distribution hub for the EU. The UK has historically played a pivotal role in facilitating trade and...
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...
