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Foreign Policy Risk Management Export Controls

Venable LLP

Nonprofits Operating Abroad: Five Key Compliance Strategies

Venable LLP on

With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess the effectiveness of their trade...more

The Volkov Law Group

Person of the Year: The Trade Compliance Officer

The Volkov Law Group on

I admit I may be a little late in completing some of my 2022 retrospective postings.  Nevertheless, I have to announce Corruption, Crime & Compliance’s Person of the Year Award.  Although my posting is not done with as much...more

K2 Integrity

[Webinar] Russia Sanctions: 2022 Review and 2023 Outlook - January 18th, 7:00 am ET

K2 Integrity on

In this webinar, you’ll hear from expert panelists Julia Khersonsky, acting director of the U.S. Department of State’s Export Control and Border Security Bureau (EXBS); Chip Poncy, global head of financial integrity at K2...more

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