ISSUE 53 MAY 2025
In this issue
- Trump administration’s agenda for national security regulation of AI
- Data management: Export compliance program essentials
- Enhanced due diligence: The new compliance standard
- EU: Harmonizing sanctions enforcement across Member States
- Preparing for an internal audit
- UK government’s sanctions review
- Management: Leading your team
Export
Compliance
Manager
addressing smart practice in day-to-day export compliance.
Catch-all
Good Practice
Visitor management: beyond the policy
Issue 42. April 2024
A comprehensive visitor management program should include a clear visitor management policy and…
Good Practice
Implementing supply chain traceability for controlled technology
Issue 51 March 2025
KPMG: SMART PRACTICE The landscape of international trade has been reshaped by heightened…
Regulation
Four steps to take when your product is found in Russia (or somewhere else it shouldn’t be)
Issue 38. November 2023
As the US government continues to use trade controls to further its foreign…
Regulation
Commerce proposes new mandatory AI reporting requirements
Issue 48. November 2024
On 11 September 2024, the US Department of Commerce’s Bureau of Industry and…
FEATURED CATEGORY
Good Practice
Plan for success: things to review in 2025
Issue 50 February 2025
