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compliance program

5 simple steps to a successful compliance program

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. 

Today, compliance does not eliminate corruption – but that’s changing

08/12/2017

Today, compliance does not eliminate corruption – but that’s changing

Your compliance program needs to evolve to reflect the growing trend of calling out and eliminating corruption and unethical business practices.

4 strategies to overcome the grey areas in your compliance program and avoid corruption

18/06/2015

4 strategies to overcome the grey areas in your compliance program and avoid corruption

Compliance programs avoid corruption by helping companies on the right side of the law. But this needs to be balanced with an understanding that no policy can ever contemplate every possible risk. They need to proscribe behavior that is not permitted, while recognizing that few decisions fall on one side or the other of a bright line.

More recent stories

The secure warehouse: A 4-stage checklist for protecting internationally traded goods

16/09/2026

The secure warehouse: A 4-stage checklist for protecting internationally traded goods
CITP Spotlight: Morteza Mehdizadeh, Chief Executive Officer – Vanda Global Trade Ltd.

14/09/2026

CITP Spotlight: Morteza Mehdizadeh, Chief Executive Officer – Vanda Global Trade Ltd.
CITP Spotlight: Erica Henry-Jackman – Manager, Investment Attraction and International Relations, City of Brampton Economic Development Office

10/09/2026

CITP Spotlight: Erica Henry-Jackman – Manager, Investment Attraction and International Relations, City of Brampton Economic Development Office
Choosing the wrong Incoterms® can mess up your contract – here’s how to get it right

09/09/2026

Choosing the wrong Incoterms® can mess up your contract – here’s how to get it right
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