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Here's the recent articles submitted by linqs inc

Articles By linqs inc

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5 Facts About Restricted Party Screening That Will Make Everyone Think Twice    Submitted as: Fred Danny
The US export regulations compliance – it isn't something people, especially businesses want to mess with.(read entire article)
View : 96 Times
Category : Business

6 Basic Steps To Export Compliance In The United States   By: linqs inc
Penalties for violations, falling reputation, denial of export privileges – an export business can suffer all of these at just one time due to non-compliance with the export regulations.(read entire article)
View : 5 Times
Category : Business

7 Reasons Why Watch List Screening Software Is Needed In The U.s.    Submitted as: Fred Danny
The United States Export Control Regulations, mostly referred as the Export Administration Regulations (EAR) or International Traffic in Arms Regulations (ITAR), prohibits any trade with banned, restricted and denied parties within or outside the country.(read entire article)
View : 118 Times
Category : Business

Anti-money Laundering Screening – Regulatory Trends And Developments   By: linqs inc
Common opinions about KYC and AML aren't quite distinguishable. For the uninitiated, the KYC or “Know Your Customer” is a part of AML or Anti-Money Laundering. Most of the countries have implemented KYC in various organizations, for example, the banking and financial institutions.(read entire article)
View : 3 Times
Category : Business

Denied Party Screening – Is It A Troublemaker Or Troubleshooter?    Submitted as: Fred Danny
Classification of unscrupulous organizations, businesses, people, etc. with the purview of national security wasn't a hasty step at all.(read entire article)
View : 40 Times
Category : Business

Denied Party Screening – The Toughest Measures You Can Take    Submitted as: Fred Danny
In a recent case, a US Citizen and CEO of a metallurgy company was found guilty of exporting cobalt and nickel to Iran without acquiring a license from the US Treasury Department's OFAC.(read entire article)
View : 206 Times
Category : Business

Denied Party Screening: 7 Things You Must Know About The Regulations    Submitted as: Fred Danny
Over the time, much has been spoken about the denied parties list and so on. Still, the awareness drive is still short in some areas.(read entire article)
View : 87 Times
Category : General

Eccn Classification And Export Compliance: Ways Of Doing It More Efficient    Submitted as: Fred Danny
Many of the U.S. based exporters and organizations involved in the international trade are aware of how important it is to follow the US federal regulations regarding exports of the goods and technology.(read entire article)
View : 88 Times
Category : Business

Export Compliance Needs – What People Should Do?    Submitted as: Fred Danny
As a matter of fact, several online forum users recommended about departing from this process.(read entire article)
View : 72 Times
Category : Business

Export Compliance Process – The Tough Part Gets Easier    Submitted as: Fred Danny
Dealing with a party that is denied under US export regulations will invite penalties and even rigorous imprisonment.(read entire article)
View : 105 Times
Category : Business

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