Everything You Need to Know About Brand Protection
Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and [...]
Encyclopedia
Everything You Need to Know About Trade Based Money Laundering (TBML)
Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]
Everything You Need to Know About the CHIPS and Science Act
The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]
Everything You Need to Know About Export Controls
Export controls are policies issued by governments to protect national security interests and promote foreign policy objectives. Export control legislation [...]
Everything You Need to Know About Import Controls
Import controls are policies issued by governments to prevent the importation of goods that are potentially harmful to the safety [...]
Everything You Need to Know About Cybercrime
Cybercrime is any criminal activity that involves a computer, networked device or a network. The internet's speed, convenience, and anonymity [...]
Everything You Need to Know About Sanctions Compliance
Sanctions screening is an essential part of a bank or multinational’s regulatory compliance framework. It’s how businesses meet regulations that [...]
Everything You Need to Know About the FATF Grey List
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts [...]
Everything You Need to Know About Trade Compliance
At its most basic, trade compliance is an aspect of corporate compliance that includes the rules, regulations and best practices [...]
Everything You Need to Know About Human Rights Violations
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time [...]