ISSUE 50 FEBRUARY 2025
In this issue
- Smart steps towards SPL screening optimization
- Securing export compliance resources by effectively communicating risk
- Essentials of trade compliance clauses in general terms and conditions
- Sanctions 101: The basics of a sanctions compliance program
- CUI: the US government’s additional layers of protection
- Plan for success: things for trade compliance managers to review in 2025
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
Engaging with your regulator
Issue 39 December 2023
When working with the authorities, good communication is key. ECM speaks with former…
Regulation
Managing Foreign Direct Product Rule compliance
Issue 40 February 2024
STEPTOE: OUTSIDE COUNSEL Ask any group of experienced export compliance managers what they…
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…
FEATURED CATEGORY
Tech
Generative AI applications in trade compliance and related considerations
Issue 39 December 2023
