Tagged: Cadence

Lessons Learned in the New Aggressive Trade Enforcement Environment: Cadence Ignored Important Red Flags (Part III of III)

Well, we are in a new era — a fundamental change has occurred, long in the making.  National security and trade enforcement have coalesced to elevate trade risks — sanctions and export controls violations will be prosecuted aggressively by DOJ with the support and coordination with relevant regulatory agencies — OFAC, BIS, and DTCC.  My focus has not been to instill fear and knee-jerk reactions...