Industry Insights

OCR Blogs

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

Export Compliance in 2016

October 3rd, 2016, Posted in News

In this year’s American Shipper research about Exporters the findings are in line with last year. Shippers’ primary export concern […]

Read More

Compliance in Times of TPP Discussions

October 1st, 2016, Posted in News

With Brexit and other global economic and political uncertainties, concerns among exporters in almost all industries are on the rise. […]

Read More

stamping approval on licensing documents

Are you ready to be audited?

September 28th, 2016, Posted in News

Imagine you are getting audited and tasked to recall every decision you have made in the past 5 years. Happens […]

Read More

Export Compliance and New Business Development

September 24th, 2016, Posted in News

American Shipper discussed in its latest Export Benchmark Report the main concerns of Exporters. Not very surprising small & medium […]

Read More

Trends in Export Compliance in 2016

September 21st, 2016, Posted in News

A recent study from American Shipper showed that 70% of manufacturers and 80% of retailers use automation for the Export […]

Read More

Self-Reliance or Outsourcing – It can be a Difficult Decision for Importers

September 18th, 2016, Posted in News

With the latest developments such as the implementation of the ACE (Automated Commercial Environment) or the new drawback law, more […]

Read More

5 Point Plan for Import Compliance

September 14th, 2016, Posted in News

Analyze your compliance processes. Many companies do not have enough transparency in their compliance processes. But how can you make […]

Read More

The Brexit and its Implications on Global Trade Management

September 13th, 2016, Posted in News

Earlier this year the public of the British empire had the chance to vote if they want to stay a […]

Read More