ISSUE 10 FEBRUARY 2021
In this issue
- Metrics – and why you should love them
- E-commerce and sanctions: get ahead of compliance challenges
- A new OFAC focus: GeoIP blocking
- Minimizing the risks: the delocalization of export and import classifications
- Keys to effective training: quality, context, and follow-up
- Managing trade compliance investigations in a Covid climate
- Some intel on BIS’s New Military-Intelligence End Use Rule
Export
Compliance
Manager
addressing smart practice in day-to-day export compliance.
Catch-all
Good Practice
Don’t forget about ITAR: It’s not just for the defense industry
Issue 7. October 2020
KPMG: SMART PRACTICE A significant number of changes have been made to commercial/dual-use… Don’t forget about ITAR: It’s not just for the defense industry
Regulation
Keeping compliant in cross-border intracompany transfers
Issue 3.
STEPTOE: OUTSIDE COUNSEL US companies with overseas operations regularly need to share technical… Keeping compliant in cross-border intracompany transfers
Good Practice
How well do you know your customers?
Issue 1. February 2020
Do you know exactly how effective the system and software you are using… How well do you know your customers?
Good Practice
A Chinese company just acquired my biggest customer. What do I do?
Issue 4. June 2020
STEPTOE: OUTSIDE COUNSEL You work for a Belgian distributor. Your company procures US-origin… A Chinese company just acquired my biggest customer. What do I do?
FEATURED CATEGORY
Good Practice
Managing increasing export compliance demands – without adding headcount
Issue 9. Dec 2020 / Jan 2021
Headliners
NEWS
China controls
Trump administration leaves a legacy of heightened trade control restrictions on China
