Trade Compliance Management: News about compliance and export control
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Military End Use
What is MEU? And what does the new US sanctions list mean for you?
01.03.2021The 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?
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Control Lists
Import and export of commercial encryption products in China
17.02.2021While some details are still amiss, businesses engaging in import or export of commercial encryption products in China should carefully review relevant lists. -
Software benefits
The ROI of export controls and compliance software
20.01.2021Business leaders typically focus on increasing productivity, lowering costs, and winning clients. So what is the benefit and ROI of export controls compliance software? -
supply chains after brexit
Big picture for trade between UK and EU: Customs, logistics, and compliance
06.01.2021Customs 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. -
Export control alert
The new UK sanctions regime: Key changes after Brexit
04.01.2021With 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?
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Export Controls
Export from China? 4 trade compliance tips on the new Chinese law
01.01.2021China'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. -
Reform
EU dual-use regulation reform: Agreement on new export rules
20.11.2020The 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. -
Export controls
Export controls in China, US, EU: Turmoil and sanctions around Hongkong
17.08.2020The new security law in Hongkong has drastic consequences: US sanctions, China's counter-measures, and export control preparations in the EU. -
online education
Trade compliance special for manufacturers and traders: Free expert webinars
11.06.20205 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. -
2020 industry report
Visibility report: Supply chain collaboration and risk management payoff
15.05.2020A new 2020 visibility report highlights the importance of risk management and supply chain collaboration in the context of Brexit, covid-19, and trade wars. -
tips for traders
OFAC sanctions: The new compliance framework and 2019 lessons learned
13.05.2020The current US administration often opts for sanctions. But 2019 was particularly busy. OFAC's new compliance framework and a new report deliver valuable tips. -
us law relevance
US Entity List? The impacts of Huawei sanctions on global traders
04.05.2020Huawei and 68 affiliated companies have been on the US Entity List for some time. But why are these sanctions relevant for traders in Europe and Asia? -
hidden risks
How sanctioned ownership adds challenges to business partner screening
28.04.2020Complicated company ownership structures add great challenges to compliance screening. Are you at risk? How to avoid violating bans on indirect provisions.
