ISSUE 46 SEPTEMBER 2024
In this issue
- Export control considerations for cloud-based services
- Possible compliance issues in keeping records abroad
- EU Member States turn to national control lists to strengthen security
- DDTC proposal to revise the definition of “Defense Services”
- Applying Nemawashi in your trade compliance program
- US issues new sanctions on IT services to Russia
- Getting ahead of the 50% Rule
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
