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EUDR Compliance: Facts vs. Fiction
Think the EUDR is all about red tape and trade barriers? Let’s separate fact from fiction and uncover what it really means for your business
Arne Mielken
3 min read
US AI Export Controls Unveiled
A new law that enables full customs controls from 2022 in Great Britain
Arne Mielken
4 min read
EU Sanctions: ‚Best Efforts‘ Obligations
Understand "best efforts" obligations to prevent Russia/Belarus circumvention of EU sanctions and ensure business compliance.
Arne Mielken
4 min read
Export Controls: EUC Guidance
What are End-User Certificates download an insightful guide for export control professionals.
Arne Mielken
6 min read
The Vital Role of Customer Due Diligence (CDD) in Modern Compliance
The Vital Role of Customer Due Diligence (CDD) in Modern Compliance
Arne Mielken
3 min read
AML: The Hidden Danger of Over-Invoicing
Uncover the chilling reality behind over-invoicing and why it could be the downfall of businesses caught in illicit trade schemes.
Arne Mielken
5 min read
EU Export Controls: Guidance on exporting cyber-surveillance technology
A trade agreement between India and the UK can reduce the price for sourcing goods in from India or the UK.
Arne Mielken
6 min read
EU Export Control: Cyber-Surveillance Items Report
What You Need to Know About EU Policies on Dual-Use Items and Cyber-Surveillance: New Briefing Document
Arne Mielken
3 min read
EU CSDDD: Due Diligence Lessons for Export Controls
Export control compliance can learn from CSDDD the importance of integrating comprehensive due diligence practices to identify and mitigate
Arne Mielken
3 min read
Cuba: Navigating Sanctions To Trade with Cuba
With Cuba under US sanctions, understanding compliance requirements is crucial. Here's how to protect your interests and trade legally.
Arne Mielken
5 min read
U.S. Sanctions Against Russia: US Adds 400 Designations
The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!
Arne Mielken
8 min read
Understanding KYC Risk Ratings: A Compliance Essential
Uncover the crucial impact of KYC risk ratings on compliance and how they shape your due diligence process.
Arne Mielken
3 min read
EU CSDDD: EU Commission's FAQ
Read about the FAQ and learn how the Corporate Sustainability Due Diligence Directive (CSDDD) impacts your business
Arne Mielken
4 min read
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