Trade Compliance Management: News about compliance and export control
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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.
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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.
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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? -
Brexit: Transition period
Post-Brexit: Transition period for CE product marking in the UK extended
31.08.2021The UK government announced that CE marking will continue to be accepted until January 1, 2023. The new UKCA marking will not become mandatory until January 1, 2023. -
Guidelines
Export controls 101: Internal Compliance Programs (ICP)
04.08.2021What makes an effective ICP? Are there official guidelines on Internal Compliance Programs? This useful overview may help you get things right. -
Supply Chain Management
The EU's new supply chain law – what you should know
22.07.2021In its draft for a new supply chain law, the European Union puts corporate due diligence for supply chain in concrete terms. What should companies expect? -
EU Dual-Use
Reform of the EU dual-use regulation: Overview of key changes
11.06.2021Good things take time. Reforming the EU Dual-Use Regulation took nearly 5 years. The final revised version is now available and takes effect September 9, 2021. -
Sanctions
Human rights violations: New EU regulation and approach in the UK and US
05.04.2021The Navalny case. Oppression of the Uyghurs. Myanmar. Measures against human rights violations under the new EU regulation and a look at the UK and US approach. -
US law compliance
EAR99, CCL, CCC, ECCN: Tips and checklists for export controls under US EAR
12.03.2021AEB 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.
