HMRC and BSI are shaping a new UK customs standard — PAS 41201. Here’s why you must review it before 3 October 2025.

🔒Even non-U.S. companies can trigger U.S. sanctions – here’s how.

End-use statements are not a silver bullet for export compliance. Here’s what else you must do to stay on the right side of the law.

The EU’s 18th sanctions package against Russia introduces stricter oil price caps, blacklists more entities and vessels, and sets new standards for compliance, signalling a tougher era for trade professionals.

CBP’s latest CTPAT guidance outlines critical warning indicators for trade-based money laundering. Find out how to spot red flags and protect your supply chain.

Canada targets 300+ new designations and trade bans in one of its toughest sanctions packages since 2022. Are you prepared?

AML lapses can sink your business fast. Learn the red flags, enforcement trends, and how to bulletproof your compliance program now.

New evidence reveals how Russia is evading Western sanctions to fuel its war machine. Learn how evasion works—and what compliance professionals must do now.

UK and EU components are still ending up on Russian battlefields. Here's how sanctions evasion is happening—and what you must do now.

30 new UK sanctions target Russia’s war chest – Here’s what every compliance officer must know now.

EU businesses must do more to stop Russian sanctions evasion. New guidance shows how. Are you doing enough?

EXW doesn’t shield exporters from sanctions liability—find out why and how to stay compliant. + Download the EU's Guide on Ex Works & Sanctions

Effective KYC compliance starts with understanding your client, not just ticking boxes.

Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.

Are you aware that entities you work with might still be subject to sanctions, even if they're not on the Consolidated List? Learn how ownership and control can affect compliance.

Understand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.

Understanding U.S. Customs audits is crucial for importers to maintain compliance and avoid penalties. Here's what you need to know.

Navigating Due Diligence Under the EUDR: Your Comprehensive Guide

Siemens execs to face trial for breaching Russia sanctions. Read our blog for background, downloads and details!

🔍 Learn about the EU's approach to implementing the EUDR, addressing due diligence, IT systems, and compliance challenges.