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.

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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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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Sanction Evasion Shell Companies

Best Practices

Sanctions Evasion

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Expert performing financial analysis of export license process

Export License

5 Hidden Costs of Manual Export License Management

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Stylized circuitry board with a red padlock depicting cybersecurity alert

OFAC Compliance

OFAC Sanctions Cybersecurity Firm: Implications for Third-Party Risk Management

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Export License

Leveraging Technology for Streamlined Export License and Permit Acquisition

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Ship carrying containers on a world map depicting global logistics network

Export Control Reform

BIS Tightens Export Controls with An Eye on Russia Sanctions Evaders

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various export license application documents with a magnifying glass

Export License

5 Common Export License Application Mistakes and How to Avoid Them

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Legal counsel typing on a laptop depicting the process of self-disclosing a potential export violation

Export Control Reform

BIS Reforms Voluntary Self-Disclosure Policies and Penalty Guidelines for Export Compliance Violations

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