Trade Compliance Management: News about compliance and export control
GTM strategyredAugust 11, 2025How to future-proof your global trade organization
Here are the key takeaways from Dr. Ted Ganten’s keynote on leading global trade organizations through disruption with strategy, structure, and courage.
Bans on indirect provisionsAugust 06, 2025What if the 50% rule applied to the US Entity List?
Export control experts are well aware of the OFAC 50% rule. But now BIS is considering an extension of the rule to the Entity List. What would it mean for you?red
Practical helpJuly 19, 2025Sanctions against Russia: implementation in practice
The EU sanctions against Russia are a moving target. Some examples and tips for proper implementation in practice.red- Industry developmentsJune 13, 2025
Export compliance crack-down: APAC’s semiconductor industry
Businesses in APAC's semiconductor sector are facing stricter export controls and rising scrutiny. A look at recent developments and how to meet the challenge.red - APAC business caseMay 09, 2025
Trade compliance software: Your return on investment
Your company needs to increase productivity, lower costs, and win clients. How can you convince management that trade compliance is vital to achieve this?red
- What you need to knowredApril 30, 2025
Using artificial intelligence in export controls
Opportunities, challenges, and status quo of AI in export controls: Publicly accessible and specifically trained large language models – and how they can help. - Tangible tipsredMarch 18, 2025
APAC export controls: How to get an ICP off the ground
Internal compliance programs are key for business growth in Asia Pacific. But getting started is easier said than done. Here are some useful pointers for you. - GuidanceredFebruary 21, 2025
APAC export controls 101: Internal Compliance Programs (ICP)
Trade compliance is of increasing importance in the APAC region to ensure long-term business success. But what makes an effective ICP? What are official guidelines? - Topics 2025violetJanuary 23, 2025
Foreign trade: The hottest topics in 2025
International trade will continue to face new challenges this year. We’ve asked four foreign trade experts from AEB about their most relevant topics for 2025. 
Sanctions against RussiaredJanuary 14, 2025No Russia clause: How to identify and minimize risks
How can you avoid the risk that your products will end up in Russia through indirect channels? We provide explanations and real-world tips.- Dual-use itemsredNovember 11, 2024
Check your material master: Changes to the EU dual-use control list
The updated Annex I of the EU Dual-Use Regulation (EU) 2021/821 entered into force on November 8, 2024. Are the dual-use items that you trade with affected? - US itemsredOctober 15, 2024
What to consider when exporting and re-exporting US items
Any US items in a company’s product portfolio are subject to US re-export control law under the EAR. So, which requirements have to be met? Get an overview. - US law complianceredOctober 01, 2024
EAR99, CCL, ECCN, and more: tips and checks for US export controls
An overview of US export controls, from EAR99, CCL, and CCC to ECCN. Because violations of US re-export control law can have serious consequences.
