Compliance executives at companies conducting business internationally may want to add a check of their import-export compliance policies to their to-do list. You might have more work to do on that ...

As global security concerns intensify and technological advancements accelerate, the U.S. government continues to update and refine its International Traffic in Arms Regulations (ITAR) to strengthen ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...

New Delhi: The Reserve Bank of India overhauled decade-old foreign exchange rules, bringing exports and imports of goods and services under a unified regulation to simplify procedures, ease compliance ...

For years, trade compliance functions were tucked under various parts of the company, including traffic, shipping, purchasing, finance, and tax—wherever this regulatory group seemed to fit in the ...