Much to everyone’s surprise, the Canadian House of Commons ratified USMCA last Friday (3/13/20). While this is a key step forward, all three countries must now work to prepare uniform[...]
Nate Rubenstein
Recent Posts
KYC & AML: Best Practices For Compliance
KYC & AML Comparison: Best Practices For Compliance
December Newsletter Articles
- Apparently, trade war talks between the United States and China are moving in the right direction, as Trump says "It's going well", but will only sing a deal that is a good deal. Makes sense.[...]
Monthly Sanctions Compliance Roundup
In 2018, President Donald Trump’s administration saw to it that the United States pulled out of the 2015 Joint Comprehensive Plan of Action (or the “Iran Deal” as it has infamously come to be[...]
5 Aspects of Global Trade Compliance in Supply Chain Management
In a world that seems to get smaller every day, global supply chain compliance is becoming evermore essential. Without it, no international company can truly achieve operational excellence.[...]
Dealing with Routed Export Transactions
What You Should Know About Dealing With Routed Export Transactions
Monthly Compliance Roundup
Following our most recent coverage of the latest developments in the cannabis banking legislation saga, a groundbreaking twist played out on Capitol Hill earlier this week that may see the United[...]
ITAR Compliance Checklist
It goes without saying that the United States doesn’t want defense-related weaponry to fall into the wrong hands, which is why the government’s oversight of military equipment is far stricter than[...]
Sanctions Screening 101
You’ve probably heard the terms AML (anti-money laundering) Sanctions, Denied Party Screening, or Sanctions Screening. There are many others out there, but they all have a similar meaning and[...]