Trade Compliance: Minding Your P's, Asking The Right Q's

Law360, New York (May 22, 2012, 6:14 PM EDT) -- For corporate and financial services clients on both sides of the Atlantic, trade compliance represents a major compliance challenge. The complex, multijurisdictional network of regulatory obligations has given many a general counsel, compliance officer and chief financial officer a headache.

While undoubtedly presenting a complex set of regulatory issues, the management of regulatory risks associated with issues such as economic sanctions, asset-freezing measures and trade restrictions can be broken down into four key components — the four "P's."

1) Places Where the Transaction Takes Place...
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