ISSUE 57 October 2025
In this issue
- Heavy lift: The affiliate rule consequences and repercussions
- Managing the BIS Affiliates Rule: challenges and solutions
- BIS expands export controls to cover affiliates of listed entities
- Compliance Playbooks: Strategic guides in turbulent times
- Managing resistance to compliance guidance
- Evolving landscape in India’s export control framework
- A practical guide to sanctions compliance and exporting medical products
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…
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…
FEATURED CATEGORY
Good Practice
Plan for success: things to review in 2025
Issue 50 February 2025
