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  • Upcoming Webinar: Bringing Compliance into the Boardroom
    September 15th, 2010 at 2:00 pm EST. Register Now! Global trade transactions account for trillions upon trillions of dollars each year, and this number is expanding as we forge into the future. Additionally, it is becoming more complex to manage US and international regulations. Yet, despite these factors, compliance departments remain woefully underfunded and understaffed. [...]
  • Upcoming Webinar: Building an Export Management and Compliance Program
    American Shipper is hosting an upcoming webinar, “Building an Export Management and Compliance Program.”  Sponsored by Management Dynamics (in partnership with BPE), the webinar will take place on July 28th at 2 pm ET.  The hour-long round table discussion will include the following expert panelists: - Beth Peterson, President of BPE - Joe Burks, Director of Trade [...]
  • CTDI Reduces Corporate Risk with Management Dynamics’ RPS On-Demand Solution
    Technology Services Company Improves Trade Compliance with Comprehensive Screening of Restricted Parties  EAST RUTHERFORD, NJ, November 5, 2009 – Management Dynamics, a leading provider of Global Trade Management (GTM) solutions, today announced that Communications Test Design, Inc (CTDI), a full service global engineering, repair and logistics company, implemented its RPS On-Demand solution, an advanced risk [...]
  • Prevent Illegal Transactions and Increase Cost Savings with Management Dynamics
    Companies engaged in global trade face many challenges. They must manage a large amount of information to establish and remain compliant. The challenge is that global trade content is highly complex and ever-changing. Collecting, cleansing and publishing trade content for all of your trade needs is complicated by the number of countries, government agencies and differences [...]
  • Cheveron Corp. and Ecuador Battle It Out
    The Wall Street Journal reports that the battle between Ecuador and Oil Tycoon, Cheveron Corp. continues. Ecuadorean officials have pressed charges against Cheveron Corp after officials believed that they should pay for environmental damages allegedly caused by Texaco, which Cheveron bought Texaco in 2001. Cheveron denies theses charges. It has become more heated as Cheveron Corp.  recently filed [...]
  • Calling All Exporters: We Need Your Help!
    We would like to invite you to participate in an industry survey on companies’ uses of an Export Management System.  With the results, we hope to advance industry knowledge of best practices and better understand export compliance operations and processes across a wide spectrum of organizations.     Take the 2009 Export Compliance Survey   Your answers will [...]
  • Did You Know…
    Did you know…as a US based company with operations throughout the world, you still need to screen your employers on denied party lists? But why?  As a solution provider in the Global Trade Management industry, we have many customers who use restricted party screening software to screen employees, consultants and on-site visitors against restricted party [...]

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Disclaimer: Denied Party Screening blog reports on current issues, news and events associated with global trade management. The authors of this blog are not trade attorneys and in no way should any posting be construed as compliance advice; furthermore, the authors are not responsible for any comments posted by others.


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