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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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Why is Restricted Party Screening important?
Trade Compliance 101
Why are we screening against restricted and denied parties lists?
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Export Compliance
Who’s on First—When is an Embargo not an Embargo?
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American government reglations regarding Cuban baseball hopefuls
Export Compliance
Who Can Play Ball? OFAC Regulations and the National Pastime
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Export Compliance
Where There’s Smoke, There’s Fire: Adverse Media, and What it Could Mean For Your Business
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Address screening for restricted parties
Trade Compliance 101
Where Denied Parties and Address Screening intersect
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ECCN compliance
Export Compliance
What’s a Strong Export Compliance Program Worth?
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child worker in a forced labor camp
Export Compliance
What You Need to Know About UFLPA Compliance
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Export Compliance
What You Need to Know About Russia Sanctions Following Ukraine Invasion
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image of a bank
OFAC Compliance
What We Can Learn from the Latest OFAC Compliance Citations Impacting Three Banks
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