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Export Compliance Journal

Explore unique insights, global perspectives, and practical guides on the latest export and trade compliance developments. Gain valuable knowledge on navigating the regulatory landscape successfully.

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Sanction Evasion Shell Companies
Best Practices
Sanctions Evasion
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Businessman adding a document to a software interface depicting the concept of integrating TIP screening lists to sanctions compliance software
News and Regulations
Businesses Urged to Include Trade Integrity Project List in Denied Party Screening Processes
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A stylized city with a large geo pin with red highlights depicting high-risk addresses on BIS Entity List
Export Compliance
‘Address-Only’ Additions to BIS Entity List Heighten Export Compliance Risk 
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Hi-tech robotics under ITAR
Export Compliance
Navigating ITAR Compliance and Licenses: Highlights from the 2024 ICPA ITAR Conference
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Best Practices
The Value of Screening Solutions and Trade Content for CFOs  
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Female worker in a modern automotive manufacturing plant, Manufacturing Reshoring Compliance
Best Practices
Is Reshoring Real?  
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Paper files representing RFP documents with a blue light check sign
Export Compliance
How to Write a Denied Party Screening Software RFP that Delivers Meaningful Results 
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Sanctions on Russia Military Industrial Complex
OFAC Compliance
New OFAC Russia Sanctions Target Key Military Sectors and Third-Country Support with Significant Implications for Businesses 
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arrows hitting a bullseye depicting CBP is targeting businesses on the UFLPA entity list
Forced Labor Compliance
Escalation in Forced Labor Enforcement: How to Comply with the UFLPA Entity List
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