Industry Insights

OCR Blogs

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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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. […]

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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 […]

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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 […]

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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 […]

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