Trade Compliance Management: News about compliance and export control
Dual-use itemsredNovember 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?
- US itemsOctober 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.red 
US law complianceOctober 01, 2024EAR99, 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.red
TCM songSeptember 23, 2024Your 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.red- Practical helpJune 25, 2024
Sanctions against Russia: implementation in practice
The EU sanctions against Russia are a moving target. Some examples and tips for proper implementation in practice.red
- 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? - Discuss challengesredJanuary 02, 2024
2024 ICPA Europe Conference for compliance and customs experts
Did you miss this essential event? Discover what was covered and request the on-demand webinar to catch up on the insights shared during AEB's presentation. - Case studiesredNovember 27, 2023
Export controls EU, UK, US, CN: Focus on extraterritorial applications
Questions about extraterritoriality in export controls? These five EU, UK, US, and CN case studies help you size up what your company needs to know. - Expert advicedarkgreyOctober 25, 2023
Product classification: automatically find commodity codes in SAP®
Easy product classification right in SAP® ERP or SAP S/4HANA®: Plug-ins offer greater efficiency in finding and assigning commodity codes for export controls.
