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Export Compliance Articles
HOT TOPIC
August 2024
How Did I Get Here?
HOT TOPIC
June 2024
What’s In a Name Address?
HOT TOPIC
May 2024
The Many Forms of Export Compliance Screening – Russia
HOT TOPIC
March 2024
Throw Away the Playbook: Traditional Trade Compliance is No Longer Enough
HOT TOPIC
December 2023
Don’t Try This on Your Own
HOT TOPIC
November 2023
Ultimate Consignee Determination: You Might Be Getting It Wrong
HOT TOPIC
October 2023
Getting Reacquainted With Those EUCs
HOT TOPIC
August 2023
China and Russia, Oh My
HOT TOPIC
July 2023
Foreign Manufacturing –Truly Outside U.S. Jurisdiction?
HOT TOPIC
June 2023
Enforcement is Up! Time to Combat the Myths of Export Compliance
HOT TOPIC
May 2023
Voluntary Self Disclosures – Honesty is the Best Policy
HOT TOPIC
October 2022
Making Sense of the New Controls Related to Semiconductor Manufacturing
HOT TOPIC
April 2022
Нет войне
HOT TOPIC
March 2022
BPE Global Stands with Ukraine
HOT TOPIC
October 2021
Keep Calm and Quiz On
HOT TOPIC
July 2021
You Don’t Export...Or Do You?
HOT TOPIC
July 2020
Lions, Tigers and Bears! Oh My! Too Many Scary Trade Compliance Updates
EXPORT COMPLIANCE MANAGER
March 2020
Five mandatory topics to flag for 2020
HOT TOPIC
February 2020
CFIUS and Technology Transfers: The Mind Wrap
HOT TOPIC
November 2019
CFIUS – Would Your Export Compliance Program Hold Up to An Investigation?
HOT TOPIC
October 2019
Doing Your Part To Prevent Nefarious Activities
HOT TOPIC
July 2019
Best Practices for hiring foreign nationals: Where export and anti-discrimination compliance intersect
HOT TOPIC
June 2019
Trade Whiplash
HOT TOPIC
February 2019
The 50 Percent Rule - Risk vs. Resources
LOGISTICS MANAGEMENT
June 2018
Cross-border trade: Preparation and experience pay off
HOT TOPIC
October 2017
Proscribed Party Screening and the Entity List
HOT TOPIC
September 2017
OFAC Sanctions, Are You in Compliance?
HOT TOPIC
June 2017
In the Trenches - Restricted Party Screening
AMERICAN SHIPPER
March 2017
License exception ‘ENC’ reporting requirements
HOT TOPIC
March 2017
New Documentation Requirements for Exports and Reexports with Hong Kong, Effective April 19
HOT TOPIC
February 2017
License exception "ENC" reporting requirements
HOT TOPIC
November 2016
Export Control Reform Strikes Again
INBOUND LOGISTICS
November 2016
Export Control Reform Strikes Again
August 2016
Export Compliance Benchmark Study: Uncertain Times, Uncertain Roles
HOT TOPIC
May 2016
Ten steps for a ‘Win-Win’ Client-Freight Forwarder Partnership
HOT TOPIC
April 2016
What To Do When “The Letter” Arrives
HOT TOPIC
March 2016
Visa Cap Season
FINANCIER WORLDWIDE, MARCH 2016
Sanctions Compliance & Enforcement
HOT TOPIC
February 2016
Export Reform and WCO PSCG
AMERICAN SHIPPER
November 2015
Exporter Opportunities – What's the Trend?
HOT TOPIC
September 30, 2015
Exporter Opportunities – What is the Trend?
September 2015
2015 Export Benchmark Report - Overcoming the Strong Dollar Through Global Opportunities
HOT TOPIC
July 2015
Cuba Sanctions
AMERICAN SHIPPER
July 2015
Compliance with Russia/Ukraine Sanctions
HOT TOPIC
March 2015
Russia/Ukraine Sanctions
AMERICAN SHIPPER
November 2014
Export Warning to All Shippers
August 2014
Export Compliance and Operations Benchmark Study ? Navigating a Post-AES World
HOT TOPIC
July 2014
Deemed Exports - Are you in control?
July 2014
Common Pitfalls of Export Compliance
HOT TOPIC
June 2014
Sanctions: How to Deal with a Constantly Moving Target
HOT TOPIC
May 2014
Filing the Electronic Export Information (EEI)
INTERNATIONAL TRADE TODAY
OCTOBER 2013
USML-CCL Transfer Takes Official But Mere Symbolic Effect
WALL STREET JOURNAL
OCTOBER 2013
Federal Government Shutdown Starts to Crimp Trade
INTERNATIONAL TRADE TODAY
OCTOBER 2013
BIS Decision to No Longer Process Export Licenses Will Debilitate Export Community, Says Industry
October 2013
Export Operations and Compliance Benchmark Report: A Place at the Strategic Table
AMERICAN SHIPPER
September 2012
Get Cultured in Compliance
September 2012
Export Operations and Compliance Benchmark Report: The Exporter's Balancing Act
March 2012
ICPA Presentation, Going Global: An Update on Export Control Reform, Operations and Technology
September 2011
Export Operations & Compliance Benchmark Report: Going Global With Regulatory Reform
October 2010
Export Management Benchmark Study: Initiative and Action? Reform, NEI, Best Practices and Technology
March 2009
Oscar Winning Deemed Export Programs
ICPA
January 2008
Jumping the Export Compliance Hurdles Getting Your Goods Out of The U.S.
AAEI Western Regional Conference
AMERICAN SHIPPER
November 2011
Build Your Export Management and Compliance Program
HOT TOPIC
February 2011
Foreign Trade Regulations - Proposed Changes
AMERICAN SHIPPER
November 2010
Decoding Encryption Export Controls
AMERICAN SHIPPER
November 2010
Big Changes to the Visa Process
AMERICAN SHIPPER
June 2010
Control Problems
HOT TOPIC
February 2010
AES Enforcement
AMERICAN SHIPPER
February 2010
Automating Export Compliance
HOT TOPIC
May 2008
Export Compliance Planning for Mergers, Acquisitions and Divestitures