Trade Compliance Management: News about compliance and export control
What you need to knowredApril 30, 2025Using 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.
Practical helpFebruary 25, 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- Topics 2025January 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.violet 
Sanctions against RussiaJanuary 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.red
Dual-use itemsNovember 11, 2024Check 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?red
- 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. - TCM songredSeptember 23, 2024
Your gain from shared pain: The trade compliance blues
Music makes us feel better. Especially when there’s trouble around. This one goes out to all trade compliance experts. We listened, learned, and made a song. - Risks in SCMredApril 25, 2024
The EUs new supply chain law – what you should know
On April 24, 2024, the European Parliament formally adopted the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D). Here are some fast facts. - TCM supportredApril 22, 2024
Export controls: objectives, pitfalls, checklist
Export controls matter, both nationally and internationally. But what are the mechanisms, objectives, and pitfalls? We’ve got answers – and a checklist. - Practical helpredMarch 01, 2024
Denied party screening: the who-what-when-where-why-how
Denied party screening is a source of uncertainty for many businesses. This article brings clarity to the underlying laws and offers helpful tips. - Sample ICPredFebruary 01, 2024
Sample Internal Compliance Program: an ICP for Juice GmbH
There’s nothing like a good example to explain the proper way of doing something. Here’s a step-by-step guide for how to set up an export controls ICP. - Time to actredJanuary 10, 2024
The increasing importance of trade compliance in Asia Pacific
What are the implications of a changing trade compliance landscape and dynamic geopolitical environment for companies in Asia Pacific? What’s the best strategy?
