Trade Compliance Management: News about compliance and export control
TCM songredSeptember 18, 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.
Practical helpJune 25, 2024Sanctions 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 SCMApril 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.red - TCM supportApril 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.red - Practical helpMarch 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.red
- 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
The key event for compliance and customs experts in Europe. What to expect and your best approach to meet global trade challenges in a dynamic environment. 
Dual-use itemsredDecember 29, 2023Check 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 December 16, 2023. Are the dual-use items that you trade with affected?- 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. - Integrated compliancedarkgreyAugust 01, 2023
Compliance Screening add-on for SAP®
AEB’s add-on lets you run compliance screening in the background while working in SAP. Let’s take a look at how it works and see an example of what it costs. - Human rightsredJuly 21, 2023
One year of UFLPA: What impact is the law having?
The Uyghur Forced Labor Prevention Act (UFLPA) took effect just over a year ago. Which measures have already been implemented, and what does this US law mean for you?
