Industry Insights

OCR Blogs

The Challenges of Multi-National Laws in International Trade

January 13th, 2020, Posted in News

Over the past few decades, rapid globalisation has meant that traders all around the world are highly connected. It has […]

Read More

Challenges on the Measures to Control Software & Technology Transfers

January 7th, 2020, Posted in News, UK & Europe

International transfers of software and technology are very different compared to the export and import of other goods and services. […]

Read More

The Importance of Visitor Management: Protecting Your Business and Improving Customer Experience

December 6th, 2019, Posted in News, UK & Europe

Organisations in the business of controlled/sensitive goods such as aircraft parts, government military projects require a strict visitor management programme. […]

Read More

3 Steps to Simplify your Licence Management Process

November 21st, 2019, Posted in News

Managing any global authorisation (an export/re-export licence, agreement, exemption or exception, national or open general licence, etc.) requires more than […]

Read More

Are you Brexit ready? 5 things you need to know about import-export procedures

October 29th, 2019, Posted in News, UK & Europe

It is likely that over the next few weeks, Britain will leave the European Union. As the push and pull […]

Read More

Re-export of US goods in the UK and European market

October 14th, 2019, Posted in News

Exports are defined as goods and services that are produced in one country and purchased in another. On the other […]

Read More

Watch List Screening – Why it’s Important for Strong Compliance

August 15th, 2019, Posted in News

One of the biggest factors in strengthening your business’s reputation is ensuring the presence of a strong compliance program. Companies […]

Read More

Global Trade Management systems: The strategic benefits to your company

June 12th, 2019, Posted in News, UK & Europe

A company that uses a global trade management software system can reduce the costs, risks and delays associated with manual […]

Read More

Navigating International Trade Challenges

March 19th, 2019, Posted in News, UK & Europe

Integration of national economies contributing to globalisation has been one of the most important developments of the last century and […]

Read More

UK Sanctions Post-Brexit – 3 Things You Should Know

February 11th, 2019, Posted in News, UK & Europe

No one can predict what will happen after October 31st,  and with the situation remaining fluid the impact that upcoming […]

Read More

What’s the cost of an OFAC compliance violation?

February 7th, 2017, Posted in News

National Oilwell Vargo Inc. (NOV), a houston based drilling company, agreed to pay a criminal fine of $25 million to […]

Read More

Automate Denied Party Screening Process in 2017

December 8th, 2016, Posted in News

As a global company, you know the importance of denied party screening. Doing business with the individuals on denied party […]

Read More