Industry Insights

OCR Blogs

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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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 […]

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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 […]

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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 […]

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Improve Your Compliance By Using Metrics

September 2nd, 2016, Posted in News

Any successful company is using metrics in almost all aspects of their performance. Those metrics are often called key performance […]

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E-Commerce and Global Trade Management Solutions

July 28th, 2016, Posted in News

In the past 10 years E-Commence was booming and the global E-Commerce market was growing rapidly. In 2015 the global […]

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