
Everything You Need to Know About State-Owned Enterprises (SOEs)
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
In June of 2022, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and [...]
Third-Party Risk Management (TPRM) is the process of analyzing and minimizing risks associated with outsourcing to third-party vendors or service [...]
What is list screening and why is it important? List screening is the process of vetting entities against various watchlists [...]
The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]
Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and [...]
Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]
The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]
What are export controls? Export controls are policies issued by governments to protect national security interests and promote foreign policy [...]
Import controls are policies issued by governments to prevent the importation of goods that are potentially harmful to the safety [...]