This graphic one-pager shows your team how to spot trade-compliance issues when sharing with non-citizens.
Just because you’re not handing it to a courier doesn't mean it’s not an export—but that’s...
This piece is famous for a reason! These simple to-do's prepare your international travelers how to be safe and ethical abroad, without getting mired in legal details.
This checklist covers the...
This easy tool explains the completely non-intuitive concept of "deemed exports" in trade compliance. Focusing on deemed export elements that would surprise most employees, we’ve designed this piece...
Shed light on third-party due diligence with this simple job aid. This easy-to-use guide provides clear steps, ensuring your team knows about—and can plan for—your vetting process before engaging...
Do your people actually know what vendor behaviors are considered shady?
This job aid equips your employees with the know-how to spot red flags in your supply chain—from environmental hazards and...
Some compliance teams have sophisticated software that checks for sanctions. But those of us who don’t have fancy pants spy-level programs need to do a little more digging to ensure that our...
This checklist helps sales staff evaluate whether an order is legit—or potentially channel stuffing. The incentive to sell as much product as possible is great for your business … until sales folks...
Export controls are tricky because they apply to all sorts of technology and information—even conversations with non-citizen teammates or business partners.
This infographic simplifies:
why...