denied parties

The path to successful cross-border eCommerce – Why compliance is crucial and how you can protect your business.

Compliance has always been a requirement for any business, but in recent years the Bureau of Industry and Security (BIS) and Office of Foreign Assets Control (OFAC) have started actively monitoring the compliance of businesses trading in the US. Businesses that have been found to have compliancy violations have their cases made public, to deter

The path to successful cross-border eCommerce – Why compliance is crucial and how you can protect your business. Read More »

UK and EU flag over London

Cross-border trade operators need to get Brexit-ready or face severe delays at customs

Planning for Brexit Day ranges from “excellent” to “chaotic”, according to a cross-border eCommerce specialist. Hurricane Commerce says the discrepancy between those who have put in place robust plans and those who haven’t is huge – and time is running out to get Brexit-ready. Postal authorities, carriers, eCommerce merchants and marketplaces all face severe impact

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What Is Denied Party Screening? Your Guide to Sanction Lists and Embargoes

What Is Denied Party Screening? Your Guide to Sanction Lists and Embargoes

In today’s interconnected world, global trade and commerce are more prominent than ever. Companies engage in transactions with entities from all corners of the globe, but with this comes a critical responsibility: ensuring that these business dealings adhere to legal regulations and trade restrictions. One of the fundamental aspects of global trade compliance is denied

What Is Denied Party Screening? Your Guide to Sanction Lists and Embargoes Read More »

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