The authority BIS has introduced a new US sanctions list: The MEU list. What is it about? And how does it affect your trade with China, Russia, and Venezuela?
While some details are still amiss, businesses engaging in import or export of commercial encryption products in China should carefully review relevant lists.
Business leaders typically focus on increasing productivity, lowering costs, and winning clients. So what is the benefit and ROI of export controls compliance software?
Customs processes for trade between the UK and the EU are a key priority. But operating cost-effectively now also depends on mastering logistics and compliance.
With the end of the Brexit transition period, the new UK sanctions framework came into effect on January 1, 2021. What's different to the EU legislation?
China's export control law has officially come into force. What does the new law mean for your exports from China? 4 tips for companies to make an assessment.
The EU Council and the European Parliament have agreed on a new dual-use regulation. It will replace the existing one from 2009. Here is a first brief overview.
5 free trade compliance online session. With experts, for beginners, plus 3 regions in focus. And live in SAP®, From sanctions list screening to KYC and SCO. Register now.
A new 2020 visibility report highlights the importance of risk management and supply chain collaboration in the context of Brexit, covid-19, and trade wars.
The current US administration often opts for sanctions. But 2019 was particularly busy. OFAC's new compliance framework and a new report deliver valuable tips.
Complicated company ownership structures add great challenges to compliance screening. Are you at risk? How to avoid violating bans on indirect provisions.