Business used to happen with a handshake. You would meet a partner for lunch, look them in the eye, and sign a contract on the

Global business brings incredible opportunities, but it also comes with real risks. One of the trickiest is dealing with local laws that restrict public disclosure

In the context of a complex worldwide financial system, being aware of red flags in ownership structures is essential to preventing sanctions evasion, money laundering,

For 30 years, SW Zoll-Beratung GmbH has been offering professional customs clearance, individual consulting and practical training. Companies benefit from legally compliant, efficient processes and

Most businesses feel confident in their sanctions compliance. After all, they screen names against official lists, and if there is nothing, they feel safe. However,

  These days, it feels like every company is talking about sustainability, but not all green claims are created equal.  Sometimes it is hard to