top of page
Search For The Content You Need
Browse our articles to see if we cover the topics you are interested in, when you found it, upgrade to a paid plan for full, unrestricted access to all premium resources.
TBML: The Invisible Laundromat
Trade-based money laundering hides in plain sight. Discover how to detect it before your business becomes a silent accomplice.
Arne Mielken
5 min read
Report to OFSI? Know When & How
Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.
Arne Mielken
5 min read
U.S. Tariffs Hit Penguins? 5 Bizarre Places Affected
President Trump’s 90-day tariff pause has left businesses and consumers wondering what comes next. Here’s what you need to know.
Arne Mielken
4 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
UK Financial Sanctions: About Asset Freezes & Other Restrictions
Understand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.
Arne Mielken
8 min read
Defer Duty, Not Progress
Setting up a deferment account is crucial for smooth importing, argues Arne Mielken, Customs Advisor of Customs manager Ltd.
Arne Mielken
6 min read
U.S. Alu & Steel Duties: EU Countertariffs from 15 April 25
The EU's strategic response to US tariffs includes targeted countermeasures. Discover which products are impacted and access VIP downloads
Arne Mielken
6 min read
Incoterms & Customs: Know the Rules
The right Incoterm can make or break your customs compliance strategy.
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
UK Financial Sanctions: Who is Subject?
Get clarity on who is subject to UK financial sanctions and why understanding these targets is critical for compliance.
Arne Mielken
4 min read
Customs Classification: Samsung's $601 Million Fine
Latest Updates of UK Guidance and Policy as regards customs. All in one page
Arne Mielken
3 min read
Trump's Venezuela Oil Buyer Tariffs
How will Trump’s latest 25% tariff on Venezuelan oil impact global trade and compliance?
Arne Mielken
6 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
Water Trade Rules Explained
World Water Day: Learn about water import controls in the EU, US & UK. Regulations ensure safety & sustainability.
Arne Mielken
3 min read
EUDR: Space Drives Deforestation-Free Trade
We examine how businesses can utilize free EU Space Tools to promote sustainable, deforestation-free products while minimizing compliance co
Arne Mielken
5 min read
High-Profile Case: Ex-Siemens Bosses on Sanctions Trial
Siemens execs to face trial for breaching Russia sanctions. Read our blog for background, downloads and details!
Arne Mielken
4 min read
EU's EUDR Implementation
🔍 Learn about the EU's approach to implementing the EUDR, addressing due diligence, IT systems, and compliance challenges.
Arne Mielken
4 min read
Trump's 200% Tariff on EU Beer, Wine etc.: Impact?
A proposed 200% tariff on European alcohol may devastate some industries—but could it be an unexpected boon for others?
Arne Mielken
4 min read
Trump’s Tariffs: Global Economic Risk
Discover how Trump's tariffs are impacting global trade, inflation, and compliance—essential insights for trade professionals.
Arne Mielken
4 min read
U.S. Trade War Impact on Europe: Customs & Compliance
The Impact of a Potential Trade War on Europe: What It Means for Customs, Export Controls, and Sanctions Compliance
Arne Mielken
6 min read
bottom of page