Study: Many midsized firms risk export violations

Risk Management

Thursday, May 03, 2012

Amber Road, formerly Management Dynamics and a provider of global trade management systems, has released a study on U.S.-based mid-market companies' export compliance challenges and found they are increasingly at risk of violating federal regulations. Of the 150 companies surveyed, 23 percent do not screen for restricted parties prior to engaging overseas customers. For those that did perform this screening, 30 percent make checks manually using sprea...

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