The following resources provide more general information on trade compliance topics of interest to beginning practitioners, as well as those seeking to convey to management the importance of complying with trade compliance regulations. In the latter regard, the page on recent export violations may be particularly useful. Of course, in addition to the often devastating consequences of non-compliance with laws designed to protect the Homeland Security of the United States and its allies, there are equally significant marketplace consequences to tarnished personal and corporate reputations.
For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590 ) and talk to one of our compliance consultants. They'll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email .