Category: Category 4

  • Why the Nunn-Wolfowitz Task Force Report Still Matters in Export Compliance Today

    Why the Nunn-Wolfowitz Task Force Report Still Matters in Export Compliance Today

    Even though it was published over two decades ago, the Nunn-Wolfowitz Task Force Report: Industry “Best Practices” Regarding Export Compliance Programs remains one of the foundational roadmaps for building effective corporate export compliance structures. The report was commissioned in July 2000 during a period when U.S. export control enforcement was evolving rapidly and multinational companies…

  • What Your Broker’s Questions (or really anyone’s) Are Really Telling You

    What Your Broker’s Questions (or really anyone’s) Are Really Telling You

    Most companies treat broker questions as interruptions. Another email.Another clarification.Another “Can you confirm…?” But if you step back, those emails are data. And if you analyze them properly, they will tell you exactly where your compliance process is weak. The Hidden KPI: Volume and Type of Questions Every broker question typically falls into one of…