Understanding the difference between ECCN and EAR99 is crucial for ensuring export compliance and avoiding penalties. Download a comparison

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

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

Customs: How Compliance Can Save You Time and Money - Read on to see how trade compliance to navigate regulations and protect your business.

U.S. Rethinks Russia Sanctions – A Strategic Reset or Global Gamble? The U.S. is considering easing sanctions on Russia.

Explore the EU's 16th sanctions package targeting Russia's economy, military, and key sectors. Essential insights for sanctions pros!

Understanding Group C Incoterms: Who Pays for What and When the Risk Shifts

Ensure seamless customs clearance with expert guidance on "Safety and security Declarations" (S&S), also known as entry summary declarations

The Vital Role of Customer Due Diligence (CDD) in Modern Compliance

Money laundering remains a significant threat to global businesses, and export compliance professionals play a critical role in combating it

The Delay of the Windsor Framework implementations: Discover how the recent delay impacts your customs operations

With Cuba under US sanctions, understanding compliance requirements is crucial. Here's how to protect your interests and trade legally.

The Office of Foreign Assets Control (OFAC) is undergoing significant changes to enhance its efficiency and effectiveness. T

The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!

Discover how to differentiate between genuine risks and false positives in political and sanc tions lists with precision. What Questions We Will Answer in this blog How can you effectively cross-check identity information to identify false positives? What steps should be taken to evaluate the nature of a match on PEP or sanctions lists? How can third-party validation and internal documentation help in confirming or clearing matches? Introduction In the intricate world of glob

Ensure your exports are secure and compliant with the latest BIS guidance on preventing diversion to sanctioned destinations like Russia

Discover how the new Control of Exports Act 2023 impacts your business operations in Ireland.

Struggling to decode Free Trade Agreements (FTAs)? Discover how to quickly find and compare FTA texts for optimal tariff rates.

Many companies face hefty fines annually for failing to meet Anti-Money Laundering (AML) obligations. This blog explores common pitfalls

Uncover the crucial impact of KYC risk ratings on compliance and how they shape your due diligence process.