On April 25, 2023, U.S. Customs and Border Protection (CBP) published Customs Trade Partnership Against Terrorism (CTPAT) Trade Compliance Program
Read MoreOn March 20, 2023, U.S. Customs and Border Protection (CBP) published an Informed Compliance Publication (ICP) titled Determining Customs Value Of Fresh
Read MoreOn March 7, 2023, in Cargo Systems Messaging Service (CSMS) #55388253, the U.S. Environmental Protection Agency (EPA) issued a compliance advisory alert
Read MoreThe Plenary of the Mexican Federal Telecommunications Institute (IFT) established a new conformity assessment procedure in telecommunications and
Read MoreOn January 28, 2021, in Cargo Systems Messaging Service (CSMS) #45979837, the U.S. Environmental Protection Agency (EPA) issued a reminder to the trade on
Read MoreOn December 6, 2019, the government of the Netherlands issued “Internal Compliance Programme: Guidelines for compiling an Internal Compliance Programme
Read MoreOn May 2, 2019, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) published a “framework” for compliance commitments associated
Read MoreThe Ministry of Foreign Affairs in the Netherlands has published a guide for the implementation of an Internal Compliance Program (ICP). An ICP in this
Read MoreOn November 7, 2017, U.S. Customs and Border Protection (CBP) announced an updated Informed Compliance Publication, “What Every Importer Should Know:
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