Encyclopedia

Encyclopedia 5 minute read 09/14/2023

What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]

Encyclopedia 9 minute read 08/02/2023

In June of 2022, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and [...]

Encyclopedia 5 minute read 06/09/2023

Third-Party Risk Management (TPRM) is the process of analyzing and minimizing risks associated with outsourcing to third-party vendors or service [...]

Encyclopedia 4 minute read 05/19/2023

What is list screening and why is it important? List screening is the process of vetting entities against various watchlists [...]

Encyclopedia 6 minute read 04/27/2023

The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]

Encyclopedia 5 minute read 03/24/2023

Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and [...]

Encyclopedia 6 minute read 03/14/2023

Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]

Encyclopedia 6 minute read 03/08/2023

The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]

Encyclopedia 6 minute read 02/17/2023

What are export controls? Export controls are policies issued by governments to protect national security interests and promote foreign policy [...]

Encyclopedia 6 minute read 02/08/2023

Import controls are policies issued by governments to prevent the importation of goods that are potentially harmful to the safety [...]