In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.

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This US multinational company with a global
turnover of almost $4 billion, distributes products
across the US, Europe and APAC. Their requirement was to adopt technology that would
create a seamless filing process for their 400+ returns.

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In a recent global survey on COVID-19’s impact on trade to identify the challenges currently facing the government and private sectors in moving goods, the results signalled a gulf between access to trade-related information and the implementation of that information.

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Return to Better Supply Chains Collapsing trade flows and uncertain prospects for the near term have left firms grappling with finding a competitive edge. With so many potential factors affecting the stability of…

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As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today.

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