US restricted party screening: launching a new program
Issue 31. March 2023
STEPTOE: OUTSIDE COUNSEL You’ve just started a new trade controls job. You’re experienced…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Setting up a Sanctions Compliance Program
Issue 31. March 2023
KPMG: SMART PRACTICE While certain industries, such as banking, have long had robust…
Fire and brimstone – learning from enforcement cases
Issue 30. February 2023
Maintaining senior management commitment is an ongoing campaign to win hearts and minds.…
Applying “Atomic Habits” to a sanctions compliance program
Issue 30. February 2023
What would the celebrated thinker James Clear do if he had to design…
Risk-proofing your ICP
Issue 30. February 2023
Not all risks to business are obvious and predictable. But thinking outside the…
How to develop an enhanced due diligence program
Issue 30. February 2023
Third-party risk-management due diligence is required across multiple risk domains, such as credit,…
Make 2023 a good year
Issue 30. February 2023
2022 was a challenge for global trade professionals on many fronts, with a…
Post-acquisition risk assessments: mapping an approach
Issue 30. February 2023
KPMG: SMART PRACTICE The work to support a successful merger or acquisition doesn’t…
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.