Detecting front companies in a changing export control and sanctions landscape
Issue 12 April 2021
To stay ahead of the sanctions and export control evaders, it’s important to…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Getting ahead of the game
Issue 12 April 2021
Last issue, we began our study of metrics, looking to get a baseline…
ITAR-at-Home: State Department considers permanent remote work provisions
Issue 12 April 2021
DDTC’s willingness to consider remote work is in step with the changing nature…
Voluntary disclosures: Submission is not the end
Issue 12 April 2021
KPMG: SMART PRACTICE When it comes to export violations, voluntary self-disclosures are used…
Back to the Future
Issue 11. March 2021
Career advice to my younger self (circa November 1991)… Dear John, Hey, how…
Managing trade compliance investigations in a Covid climate
Issue 11. March 2021
A s Covid-19 has spread around the world, compliance and investigative functions have…
Keys to effective training: quality, context, and follow-up
Issue 11. March 2021
Training is a fundamental element of any compliance program. It is also a…
Minimizing the risks: the delocalization of export and import classifications
Issue 11. March 2021
The classification of goods, software and technology constitutes a core element (if not…
The leading specialist publication providing news and insight on global export control and sanctions.
First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.