In the U.S., international trade laws have become a critical tool in protecting national security and are subject to active ...
GF: Your SaaS offering, CGI Trade360, recently had successful go-lives with US Bank, NatWest, HSBC, and Bladex. What are the ...
Amid shifting trade requirements, evolving tariffs, and the threat of trade wars, shippers are leaning on global trade management (GTM) solutions to automate compliance and navigate an increasingly ...
The UNCTAD report on sustainable trade examines the shift from voluntary sustainability standards to legally binding due ...
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
The White House notes Mexico's compliance but criticizes Canada's misunderstanding of President Trump's tariffs aimed at ...
Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...
Partner Kristine Pirnia and Special Counsel Catherine Cayce bring well-established practices and deep relationships in the corporate compliance and international trade regulatory fields.
A global convention to control wildlife trade across 184 countries has encouraged conservation action but hasn’t entirely ...
President Donald Trump declared that the global tax deal “has no force or effect” in the U.S. in one of a pair of new tax and ...