Ozymandias, King of Trade Compliance
Issue 36. September 2023
In 1818, the renowned English poet Percy Bysshe Shelley published perhaps his best-known…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
A walkabout to non-compliance
Issue 36. September 2023
Even the best-laid plans – and compliance programs – can come undone. A…
“I know it when I see it”
Issue 35. July/August 2023
Reflections on senior management commitment A compliance paradox The importance of senior management…
On the front lines: brokers and freight forwarders as your partners in compliance
Issue 35. July/August 2023
Service providers, including freight forwarders and customs brokers, see a lot when it…
Regulatory guidelines alignment
Issue 35. July/August 2023
As bad actors are becoming more sophisticated at evading detection during the procurement…
High-volume licensing: have a strategy
Issue 35. July/August 2023
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require…
Zeroing in part 2: meet me at the corner of trade and tech
Issue 34. June 2023
For part 2 of this article, John invites Matt Henson to share his…
What does a “risk-based” compliance program mean?
Issue 34. June 2023
As of the events occurring in 2022, government regulatory and enforcement agencies have…
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.