Engaging with (non-US) regulators
Issue 40 February 2024
The United Kingdom The Office of Financial Sanctions Implementation (“OFSI”) is the authority…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Revamp, re-tool, re-engage: How to update and upgrade your training program
Issue 40 February 2024
When was the last time you refreshed your compliance training? Not just a…
Horizon scanning 2024
Issue 40 February 2024
The breadth of geopolitical turmoil seems unprecedented in our lifetimes. Preparing now for…
A program for success in 2024
Issue 40 February 2024
The beginning of a new year is always a great time to get…
Transactional reviews: what to consider
Issue 40 February 2024
KPMG: SMART PRACTICE The complex, multijurisdictional sanctions regimes are prompting export compliance professionals…
Antiboycott compliance in the wake of the Israel-Hamas war
Issue 39 December 2023
The start of 2024 marks a good time for US companies and their…
Engaging with your regulator
Issue 39 December 2023
When working with the authorities, good communication is key. ECM speaks with former…
Harnessing automation for your trade compliance program
Issue 39 December 2023
STEPTOE: OUTSIDE COUNSEL Trade compliance automation invites excitement and trepidation. Using technology to…
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.