Trade Compliance Management: News about compliance and export control

Here are the key takeaways from Dr. Ted Ganten’s keynote on leading global trade organizations through disruption with strategy, structure, and courage.

Export control experts are well aware of the OFAC 50% rule. But now BIS is considering an extension of the rule to the Entity List. What would it mean for you?

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.

Businesses in APAC's semiconductor sector are facing stricter export controls and rising scrutiny. A look at recent developments and how to meet the challenge.

Trading with parties on relevant sanctions lists is prohibited. AUCL stands for the Consolidated List in Australia. Does it apply to you and if yes, what then?

Help with questions around technology transfer in export controls and the difference between technology exports and knowledge transfers.

Opportunities, challenges, and status quo of AI in export controls: Publicly accessible and specifically trained large language models – and how they can help.

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.

How can you avoid the risk that your products will end up in Russia through indirect channels? We provide explanations and real-world tips.

Export controls matter, both nationally and internationally. But what are the mechanisms, objectives, and pitfalls? We’ve got answers – and a checklist.

Denied party screening is a source of uncertainty for many businesses. This article brings clarity to the underlying laws and offers helpful tips.

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.

What are the implications of a changing trade compliance landscape and dynamic geopolitical environment for companies in Asia Pacific? What’s the best strategy?

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.

China's export control law is in effect since December 2020. Learn more about its scope and impact on trade compliance programs. And how AEB software can help.

China's Unreliable Entity List is in effect since September 2020. Find out what it is about in AEB's FAQ and how to best ensure compliance in your business transactions.