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international trade compliance
44 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
14
Aug
When China Turns Washington’s Favourite Weapon Back on US Firms
For years, sanctions have been one of Washington’s most powerful instruments of...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
14
Aug
Sanctions Boomerang: China Turns Washington’s Favourite Weapon Back on US Firms
China has escalated its economic countermeasures against the United States,...
14
Aug
UK Tightens Sanctions Noose on Russia, Targeting Banks and the Shadow Fleet
Britain has widened its sanctions campaign against Russia, targeting banks,...
14
Aug
Switzerland Updates South Sudan Sanctions Listings, Raising Screening Risk for African Trade
Switzerland has updated its sanctions framework concerning South Sudan,...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
07
Aug
OFAC Targets Iranian Currency Exchange Network and Overseas Front Companies in Latest Counter-Terrorism Sanctions
The US Department of the Treasury’s Office of Foreign Assets Control...
07
Aug
EU Tightens Energy Sanctions with New Refinery Transaction Bans and Expanded Oil Trade Restrictions
The European Union has strengthened its energy sanctions regime by introducing...
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