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Export Controls: Politically Exposed Persons (PEPs) Top 6 Red Flags
In this blog article, we use our knowledge, experience, and judgement to explore how to recognise PEP red indicators.
Arne Mielken
3 min read
China AI Chips: GP10 Danger!
BIS guidance warns: Using Huawei AI chips may trigger EAR violations—even outside the U.S.
Arne Mielken
4 min read
Train Export Controls & Sanctions Smarter, Not Harder
Export Control & Sanctions training doesn’t have to be complex. Master EU, UK, and U.S. compliance essentials with expert-led, practical training.
Arne Mielken
4 min read
Deemed Exports: A US EAR Guide
Deemed exports are tricky. If you work with foreign nationals, US tech, or controlled items—read this!
Arne Mielken
4 min read
U.S. Export Controls: ECCN Classification Pitfalls
ECCN missteps you must avoid to stay compliant with U.S. Export Controls and protect your business.
Arne Mielken
4 min read
Guide: Unlocking UK Financial Sanctions
Discover the key aspects of UK financial sanctions, including the impacted parties, restricted activities, reporting duties, exceptions, com
Arne Mielken
4 min read
May 1st: Celebrate Trade Compliance Workers Worldwide
On May 1st, workers are celebrated worldwide—let’s take a moment to appreciate the vital role customs, export control, and sanctions professionals play in global trade.
Arne Mielken
5 min read
Navigating France’s Dual-Use Export Controls
Stay ahead of the game with our guide to France's dual-use export control regulations and how they impact your compliance efforts.
Arne Mielken
5 min read
EU: French Technology Export Controls
Stay ahead of the game with our guide to France's dual-use export control regulations and how they impact your compliance efforts.
Arne Mielken
6 min read
EU export controls explained: Catch-All
Is your supply chain ready for the catch-all provisions under EU Dual-Use Regulation 821/2021? This expert interview explores.
Arne Mielken
9 min read
EU Export Controls: Law Explained (Webinar)
Our 50+ minute educational webinar explains the EU Export Control Law of the European Union
Arne Mielken
4 min read
Nvidia Chip Reexports: The Singapore Route
How are Nvidia's powerful AI chips reaching China via Singapore, despite US export restrictions? Let’s unpack the truth.
Arne Mielken
4 min read
USA: Export Control - ECCN vs. EAR99 – Control Clash
Understanding the difference between ECCN and EAR99 is crucial for ensuring export compliance and avoiding penalties. Download a comparison
Arne Mielken
6 min read
UK Financial Sanctions: An Introduction to the Essentials
Discover the key aspects of UK financial sanctions, including the impacted parties, restricted activities, reporting duties, exceptions
Arne Mielken
5 min read
The EU’s Anti-Coercion Instrument or “Stop Threatening Me Into Action I don’t want to
The EU wants to stop third countries muddling in EU policy decisions. Businesses must take note, they may be impacted by restrictions.
Arne Mielken
6 min read
Export Controls: Germany's Compliance Management in Focus
How does Germany regulate dual-use exports and what are the requirements for compliance?
Arne Mielken
3 min read
Case Study: Export Control Compliance for Fashion
Navigating Export Controls: How a Luxury Fashion Brand Overcame Compliance Challenges
Arne Mielken
5 min read
BIS Halts New Export License Reviews
BIS Pauses All New Export License Applications: Industry Seeks Answers
Arne Mielken
5 min read
EU Dual-Use Export Control Report: Key Trends & Developments
Discover key insights from the latest EU report on dual-use export controls, including trade trends, licensing statistics.
Madni Laghari
3 min read
The Export Control & Sanctions Watch Edition 05
Trump Sanctions ICC, Disbanding Russia Task Force & Issue Regulation Bonfire – EU reports on Dual Use – BIS Update Conference & New AML Chec
Arne Mielken
5 min read
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