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Home » Keywords » denied-parties screening

Items Tagged with 'denied-parties screening'

ARTICLES

Amber Road Receives ISO 9001:2008 Recertification

November 9, 2015
Amber Road
Amber Road, a provider of global trade management solutions, says its proprietary process for collecting, translating, interpreting and updating country-specific trade regulations has achieved ISO 9001:2008 recertification.
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Aerospace, Defense & Manufacturing Groups Offered Free Use of Video-Based Ethical Awareness Tool

March 27, 2014
SAI Global Compliance
SAI Global Compliance, a provider of governance, risk and compliance (GRC) products, services and technology, is offering complimentary use of a video-based ethical awareness to aerospace and defense, and manufacturing organizations with global operations, through May 15, 2014.
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The Confusing World of U.S. Export Regulations

June 5, 2013
Logistics Edge
Export regulations were - and are - anything but straight-forward. One reason is that they reflect political pressures and interests. And these pressures and interests change with the wind.
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U.S. Trade Compliance Laws, Regulations Become More and More Complex

May 22, 2013
Inside Supply Management
Today's ever-expanding supply chain offers businesses greater opportunities for efficiency and success in the growing global business environment. The instantaneous and constant flow of data, products and services around the world, however, brings with it a greater risk of violating the numerous and often complex U.S. trade compliance laws and regulations. Businesses that fail to set up policies and procedures to ensure compliance face risks ranging from shipment delays to hefty fines and penalties.
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U.S Agencies May Be Barred from Buying IT from Vendors Affiliated with Chinese Government

April 2, 2013
Computerworld
Certain U.S. federal agencies could be hindered from buying information technology systems made by companies with links to the Chinese government under the new funding law signed by President Barack Obama.
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