One-day workshop provides an overview of the steps a company may take to implement an internal export compliance program. Agenda topics include guidance on how to establish an export compliance ...

Compliance officers have to avoid professional myopia. The focus of compliance these days has been on anti-corruption, antitrust, and AML, depending on your company’s industry. They fit nicely ...

EAST RUTHERFORD, N.J.--(BUSINESS WIRE)--Amber Road (NYSE:AMBR), a leading provider of global trade management (GTM) solutions, announced today that OpenText™ (NASDAQ:OTEX, TSX:OTC), a global leader in ...

Following the new Export Control Law of China that encourages all exporters to establish an internal compliance program, China’s Ministry of Commerce (MOFCOM) has published guidelines for the internal ...

EAST RUTHERFORD, N.J.--(BUSINESS WIRE)--Amber Road (NYSE: AMBR), a leading provider of global trade management (GTM) solutions, announced today the release of a focused solution of its industry-proven ...

Many countries have laws governing the export, re-export, and transhipment of controlled goods and items (including information). The United States has the toughest requirements, which results in ...

Conducting restricted party screenings is a component of the University's export compliance and research security programs. Screening identifies individuals or entities named on a restricted, denied, ...

University research must be reviewed for terms of the award or provisions that may render the Fundamental Research Exclusion inapplicable, as well as for the use of export controlled items, materials, ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

In the complex space of global trade, export compliance requirements play a pivotal role for businesses in the electronic industry. Export compliance encapsulates a comprehensive set of regulations ...