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03/04/2025
Expanding into international markets is an exciting milestone for any business. However, entering the global arena comes with unique challenges and complexities that require careful…
26/08/2022
This article is part 2 of our series on regulatory compliance, and we will be looking at shipping and health and safety. In part 1 we…
24/07/2019
Foreign intermediaries help businesses entering new markets, but also present potential compliance risks. Learn how to minimize any risks moving forward.
08/01/2019
Simon Slyper, CITP|FIBP, global trade and compliance expert, discusses how training and certification underpins the foundation of his success.
08/06/2018
Ethics provide a foundation of the shared values and acceptable behaviour that establish an organization as a group of individuals working toward shared goals. This is especially crucial to success in global markets.
08/12/2017
Your compliance program needs to evolve to reflect the growing trend of calling out and eliminating corruption and unethical business practices.
23/11/2017
After nearly 20 years of allowing facilitation payments, the Canadian government has repealed a section of its anti-corruption laws to eliminate the exception for facilitation payments.
09/11/2017
On October 18, Canada enacted the Justice for Victims of Corrupt Foreign Officials Act, also known as the Sergei Magnitsky Law.
06/11/2017
Playing by the rules of global trade compliance is an essential ingredient for success in any market. Here are 4 things you should consider when examining your company’s compliance program.
12/01/2017
Those who engage in international trade need to understand the different political and social environments in which they operate—including the varying likelihood of being confronted with corrupt demands by public officials.
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