🌍 The OTSI Effect: How the UK is Raising the Bar on Trade Compliance 🌍 In today’s complex global trade environment, compliance is no longer just an option—it's a necessity. The UK’s new Office for Sanctions Implementation (OTSI) is stepping up its efforts to ensure businesses adhere to sanctions and trade compliance regulations. With more stringent controls and increased enforcement actions, companies are now facing higher risks for non-compliance. Whether you're dealing with financial services, global trade, or cross-border transactions, now is the time to assess your compliance framework. At Eastnets, we provide solutions to help businesses stay ahead of these regulatory changes, ensuring your operations remain safe, compliant, and efficient. 🔗 Stay informed and protect your business. Learn more about the OTSI impact on trade compliance here: https://hubs.ly/Q02RC---0 #TradeCompliance #RegulatoryCompliance #Sanctions#UKCompliance
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Hello Friends, On Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton will lead an upcoming webinar as part of a10-part series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how you can manage today’s trade compliance challenges. It will be a great opportunity to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and contact me with any questions. https://lnkd.in/ezEuw--a #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/eP99ZpYj #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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Trade Leader | JD | CPA | US Customs Broker | KPMG Partner | Global and US Practice Lead
On Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/enRbG9_u #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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What changes will OFAC's recently published interim final rule make to the Report, Procedures and Penalties Regulations? In their latest post, Michael Lowell, Lizbeth Rodriguez-Johnson, Paula Salamoun, Justin Angotti, and Kirsten Lowell outline how this rule with amend current reporting policies. #OFAC #sanctions #international #trade
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Next week, on Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/gc_XGKh3 #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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On Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/eqRccBTh #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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On Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/eJkQN8qj #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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Legal Compliance Manager | Commercial & Maritime Law | Project Management | Contract Negotiation | Legal Advisory
Sanctions & the Law of Unintended Consequences In today’s interconnected global economy, sanctions have become a critical tool for shaping international policy. Yet, as recent developments reveal, their effects often ripple far beyond their intended targets. These policies can unintentionally disrupt supply chains, impact essential industries, and create compliance challenges that require a strategic, forward-looking approach. For those of us in legal compliance and international trade, this is a constant reminder of the delicate balance we must strike between regulation and business agility. The impact of sanctions isn’t always predictable, and their unintended consequences underscore the need for businesses to evolve. This means that companies today need more than just reactive compliance strategies; they need a proactive approach to risk management. Staying ahead of regulatory changes, anticipating impacts across multiple markets, and conducting thorough scenario planning are essential to protecting business operations. Adapting to this complexity is no small feat, but it can also offer unique opportunities for growth and resilience. Ultimately, understanding and navigating these shifts requires a blend of legal insight and business strategy. How do you see companies adapting to the complex challenges of the modern regulatory landscape? I’d love to hear your thoughts on managing unintended impacts and building flexibility into compliance frameworks. #Sanctions #Compliance #InternationalTrade #RiskManagement #Adaptability #StrategicInsights
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Global trade compliance is more critical than ever in today's interconnected world. NMB Gateway for restricted party screening provides sophisticated verification of parties against international sanctions lists, ensuring seamless and compliant supply chain operations. It effortlessly integrates with global trade management systems for enhanced efficiency. Click the link below to learn how to safeguard your global operations with dependable restricted party screening. https://shorturl.at/AVhIo #rps #compliance #mspartner #d365
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On Wednesday, June 5th at 1:00 EST, my #KPMGTradeCustoms colleagues Elizabeth Shingler and Steven Brotherton are leading an upcoming webinar as part of a10-part webinar series hosted by Export Compliance Manager (ECM) called "Troubleshooting Compliance" focusing on how to manage today’s trade compliance challenges. This webinar will explore numerous examples of how compliance issues will affect the way companies do business. Attend this webinar to learn about the impact of export controls and sanctions and recommendations for mitigation strategies. Click the below link to register and feel free to reach out to me with any questions! https://lnkd.in/ens_RV7c #KPMGTC #KPMGTax #Trade #GlobalTrade #InternationalTrade #TradeCompliance #Customs #ExportControls #Sanctions
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