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UK Sanctions Guide: What businesses need to know
The UK operates its own policy on sanctions. Businesses need to be aware of the laws and regulations and well as the regulators in charge.
Arne Mielken
2 min read
The Wassenaar Arrangement Explained
How does the Wassenaar Arrangement influence global trade and security?
Arne Mielken
3 min read
Metro Bank Fined £16.7 Million for AML Failures – What Went Wrong?
Metro Bank’s £16.7 million fine exposes serious anti-money laundering (AML) weaknesses. Let’s break down what happened
Arne Mielken
6 min read
Export Controls: EUC Guidance
What are End-User Certificates download an insightful guide for export control professionals.
Arne Mielken
6 min read
China's Export Control Law: Our Webinar
Businesses exporting dual-use and military goods and equipment need to be aware of how export control laws can affect their goods.
Arne Mielken
1 min read
China's Export Controls: Dual Use Codes
China is set to introduce the Chinese version of dual-use classification numbers/rating. Find out more.
Arne Mielken
1 min read
China's Export Control Law: A Game-Changer
Understanding China’s New Export Control Law - Learn about China's Export Control Law and how it impacts global trade, sanctions compliance,
Arne Mielken
4 min read
China's Updated Dual-Use Export Rules
China has introduced new regulations governing the export of dual-use items, which will take effect on 1 December 2024.
Arne Mielken
4 min read
U.S. Export Controls: Best Practice for Freight Forwarders
BIS Updates Guidance for Freight Forwarder Best Practices for Export Control Compliance
Arne Mielken
1 min read
GUIDANCE: New Threshold for Deactivating Section 232 Exclusions
CSMS # 58942510 - GUIDANCE: New Threshold for Deactivating Section 232 Exclusions
Arne Mielken
4 min read
Unexpected Issues in U.S. Imports? Prepare!
We monitor EU and UK legislation, so our client’s don’t have to. Find out what changed with our PLM - Professional Legislative Monitoring.
Arne Mielken
3 min read
USA: 10 Steps For Successful Importing
Guide to U.S. Import Procedures: Navigating Compliance and Success + download our 200+ guide to importing into the U.S.
Arne Mielken
4 min read
USA: The Return of the Trump Tariffs
Prepare for potential new tariffs & stricter compliance measures under a second Trump administration from 2025.
Arne Mielken
7 min read
US Tariff Policy explained: Section 232, 301 & 201
Understanding the Tariff Policy of the USA: Section 232, 301, and 201 Tariffs Explained
Arne Mielken
5 min read
Cheat Sheet: Building a Great Team of Customs Managers and Experts
Building a strong team in customs management isn’t just about hiring skilled professionals; it’s about creating an environment where team me
Arne Mielken
3 min read
EU: Becoming an Authorised CBAM Declarant
The EU published a draft law to become a CBAM declaration, which is currently under consultation.
Arne Mielken
5 min read
CBAM (MACF) - Webinar + Documents in French
We attended the French-speaking webinar on CBAM and provided you with a summary in English on 16 October 2024. Also, if you work with French
Arne Mielken
3 min read
Classification: Ultimate Guide to Vehicles etc HS Codes
Essential Guidance for any company importing or exporting vehicles, bicycles, parts and accessories
Arne Mielken
8 min read
EU CBAM: Authorised CBAM Declarant (Our Law Summary)
Understanding the Authorised CBAM Declarant System: A Guide to the Draft Legislation
Arne Mielken
4 min read
Eight Habits of Successful Customs Managers (Leadership)
Leadership: 8 Habits of Highly Successful Customs Managers. Insights from a leading CEO
Arne Mielken
3 min read
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