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Corporate Transparency Act Compliance: How to Prepare for FinCEN UBO Reporting
Navigate the 2024 Corporate Transparency Act (CTA) with our guide on FinCEN UBO Reporting.
UFLPA Compliance: A Guide for Importers and Supply Chain Companies
The Uyghur Forced Labor Prevention Act (UFLPA) entered into force in June 2022 and places significant restrictions on US imports from China. In addition to a blanket ban on products from Xinjiang, importers must comply with the new UFLPA Entity List banning imports from listed entities, regardless of where goods are manufactured.
Supply Chain Compliance
Supply chain compliance refers to policies and procedures to ensure that a company’s suppliers and vendors are not subject to sanctions, export controls or other restrictions imposed by national laws. Violations of relevant restrictions can occur at any point in the supply chain, including the sourcing of raw materials, production, transportation or distribution of goods.