Trade Compliance Management: News about compliance and export control
ICP helpredAugust 08, 2022Export controls: new red flag checklist for your ICP
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.
Case studyJune 27, 2022AEB optimizes trade compliance for OSRAM
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.red
US law tipsMay 27, 2022US export controls: update and help with "de minimis"
De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings.red- Case studyMay 23, 2022
The case of Roman Abramovich: The impact of financial sanctions
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.red - US export controlsMay 16, 2022
Foreign-Direct Product Rules as part of US measures against Russia
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.red
- APAC trade complianceredMay 13, 2022
Navigating trade compliance obstacles in the Asia Pacific
Learn about the impact of the Regional Comprehensive Economic Partnership (RCEP) on APAC’s trade compliance dynamics and how to navigate the challenge. - Meet AEB liveredMay 12, 2022
2022 ICPA Europe Conference for compliance and customs experts
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. 
Global responseApril 01, 2022Ukraine update: EU, JP, CH, SG, UK, US sanctions against Russia
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.- US law complianceredFebruary 01, 2022
EAR99, CCL, CCC, ECCN: Tips and checklists for export controls under US EAR
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. - Step by stepredJanuary 21, 2022
Export controls case study using the example of an export to Belarus
Trade restrictions do not mean that a sales market cannot still be attractive. We use the example of Belarus to explain how to ensure compliance. - Trade agreementredJanuary 11, 2022
RCEP trade automation: preparing and streamlining customs processes
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? - Government changesJanuary 10, 2022
New UK export control measures in effect and coming up
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. - Dual-use itemsJanuary 07, 2022
Check your material master: Changes to the EU dual-use control list
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?
