Trade Compliance Management: News about compliance and export control
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US law tips
US export controls: update and help with "de minimis"
27.05.2022De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings.
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Case study
The case of Roman Abramovich: The impact of financial sanctions
23.05.2022What 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. -
US export controls
Foreign-Direct Product Rules as part of US measures against Russia
16.05.2022The 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. -
APAC's Trade Compliance
Navigating trade compliance obstacles in the Asia Pacific
13.05.2022Learn about the impact of the Regional Comprehensive Economic Partnership (RCEP) on APAC’s trade compliance dynamics and how to navigate the challenge. -
Meet AEB live
2022 ICPA Europe Conference for compliance and customs experts
12.05.2022The key event for compliance and customs experts is back. Catch up on latest global trade topics and trends at ICPA 2022 in Prague. Here is what to expect.
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Global response
Ukraine update: EU, JP, CH, SG, UK, US sanctions against Russia
01.04.2022The 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. -
Step by step
Export controls case study using the example of an export to Belarus
21.01.2022Trade restrictions do not mean that a sales market cannot still be attractive. We use the example of Belarus to explain how to ensure compliance. -
Government changes
New UK export control measures in effect and coming up
10.01.2022A 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 items
Check your material master: Changes to the EU dual-use control list
07.01.2022The 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? -
Q&A
Expert interview: Technology transfer and export controls
03.12.2021The knowledge of how critical goods can be developed is subject to export controls. Dr. Ulrike Jasper offers answers on the subject of technology transfer. -
Case Study
Röhm GmbH optimizes trade compliance with AEB software
20.10.2021Together with AEB, Röhm GmbH has replaced its old SAP Global Trade Service system in record time. The result: secure, lean, and more cost-effective processes. -
Case studies
Export controls EU, UK, US, CN: Focus on extraterritorial applications
28.09.2021Questions about extraterritoriality in export controls? These five EU, UK, US, and CN case studies help you size up what your company needs to know. -
Sanctions compliance
Doing business in Australia? Then check the Consolidated List (AUCL).
06.09.2021Trading 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?
