19/07/2018
5 simple steps to a successful compliance program
Companies need to adopt a new mind-set, a proactive compliance strategy that embraces export compliance company-wide to mitigate the real and significant risks of violations.
anti-corruption
25/08/2015
How Canada’s leading the way to compliance with anti-corruption sticks and carrots
I was debarred from being a U.S. government contractor, and based on my conduct and offense, it was an appropriate and fair decision. The process by which I was suspended and ultimately debarred was also fair and appropriate. While the debarment tactic is rarely enforced, Canada’s leading the way to compliance by offering rehabilitation.
11/06/2015
9 ways global businesses need to step up their sanctions compliance strategies
Sanctions compliance is more important than ever. As a result, companies need to spend more time to review, assess and enhance their sanctions compliance strategies.