Spotting red flags in business transactions from offer to delivery forms an essential part of trade compliance. This new checklist helps to meet the challenge.
AEB and OSRAM worked together to create a new IT-based platform for its export control and trade compliance processes including convenient support for checking critical end-use.
De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings.
What are bans on indirect provisions of economic or financial resources? A case study on financial sanctions with a look at the example of Roman Abramovich.
The US has adopted far-reaching measures against Russia and Belarus. These include two new Foreign-Direct Product (FDP) rules. Let’s take a closer look.
Learn about the impact of the Regional Comprehensive Economic Partnership (RCEP) on APAC’s trade compliance dynamics and how to navigate the challenge.
The key event for compliance and customs experts is back. Catch up on latest global trade topics and trends that were discussed at ICPA 2022 in Prague.
The shocking events in Ukraine continue. Sanctions in response to Russia’s actions are far-reaching. An overview of measures in key markets for AEB readers.
AEB presents a user’s guide to the alphabet soup of EAR99, CCL, CCC, and ECCN – because violations of US export control law can have severe consequences.
How will the RCEP affect logistics and commerce companies in the signatories of the agreement after implementation and how can they prepare for trade automation in 2022?
A robust and transparent UK export control regime is key for the UK government. With this in mind, new updates have been announced. An overview for UK traders.
The new year brings updates for the EU dual-use control list in Annex I to Regulation (EU) 2021/821. Are the dual-use items that you trade with affected?