ISSUE 55 JULY/AUGUST 2025
In this issue
- Positioning trade compliance in a shifting global trade landscape
- Outsourcing design: risk mitigation for technology transfers
- Limiting the risk of unauthorized exports through personal travel
- Export compliance risks in drop shipments
- Remedying export and sanctions violations with voluntary self-disclosures
- The ever-increasing extraterritorial effect of EU sanctions
- Tariff-driven supply chain changes: potential impacts to an export program

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…
Good Practice
Implementing supply chain traceability for controlled technology
Issue 51 March 2025
KPMG: SMART PRACTICE The landscape of international trade has been reshaped by heightened…
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…
Regulation
Commerce proposes new mandatory AI reporting requirements
Issue 48. November 2024
On 11 September 2024, the US Department of Commerce’s Bureau of Industry and…