Trade Compliance Management: News about compliance and export control

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.

On April 24, 2024, the European Parliament formally adopted the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D). Here are some fast facts.

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.

The Uyghur Forced Labor Prevention Act (UFLPA) took effect just over a year ago. Which measures have already been implemented, and what does this US law mean for you?

Export control insights for companies in Singapore's electronics sector and beyond. Including strategic goods control list updates and measures against Russia.

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

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

The 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.

We’ve polled industry insiders and consulted with experts on seven questions relating to over- and under-compliance in export controls.

What are the reasons for sanctions against Myanmar? What’s the best way to ensure compliance? Get government guidance and tips for efficient trade compliance.

Spotting red flags in business transactions from offer to delivery forms an essential part of trade compliance. This new checklist helps to meet the challenge.

AEB and OSRAM worked together to create a new IT-based platform for its export control and trade compliance processes including convenient support for checking critical end-use.

De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings.

What 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.

The 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.

Learn about the impact of the Regional Comprehensive Economic Partnership (RCEP) on APAC’s trade compliance dynamics and how to navigate the challenge.

How will the RCEP affect logistics and commerce companies in the signatories of the agreement after implementation and how can they prepare for trade automation in 2022?

A 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.

Together 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.

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?