ISSUE 47 OCTOBER 2024
In this issue
- Navigating the ITAR AUKUS exemption
- Limiting export compliance risks through supply chain management
- Expanding UK Russia sanctions designation criteria
- Contingent consultants: tips for companies and trade professionals
- Checklist: Best practices for mitigating diversion risks
- Book extract: EU sanctions compliance guidelines
Export
Compliance
Manager
addressing smart practice in day-to-day export compliance.
Catch-all
Good Practice
Visitor management: beyond the policy
Issue 42. April 2024
A comprehensive visitor management program should include a clear visitor management policy and… Visitor management: beyond the policy
Good Practice
Engaging with your regulator
Issue 39 December 2023
When working with the authorities, good communication is key. ECM speaks with former… Engaging with your regulator
Regulation
Managing Foreign Direct Product Rule compliance
Issue 40 February 2024
STEPTOE: OUTSIDE COUNSEL Ask any group of experienced export compliance managers what they… Managing Foreign Direct Product Rule compliance
Regulation
Four steps to take when your product is found in Russia (or somewhere else it shouldn’t be)
Issue 38. November 2023
As the US government continues to use trade controls to further its foreign… Four steps to take when your product is found in Russia (or somewhere else it shouldn’t be)
FEATURED CATEGORY
Tech
Generative AI applications in trade compliance and related considerations
Issue 39 December 2023
