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 to drive employees to seek help from compliance when there’s any doubt (which there often is).
Stumbling into antitrust issues isn't fun at all, especially at conferences or trade shows. Get your team ready for how to handle those situations with this graphic reference that reduces the...
Gordon Gekko may think that greed is good, but your company doesn't when it comes to insider trading. Educate your employees on the basics with this graphic piece. Aimed at a general audience, this...
Use this highly visual guide to empower your team to easily identify what's an acceptable gift and what's never allowed. With examples drawn from the 2012 DOJ guidance, this version works for...
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...
Use this highly visual guide to empower your team to easily identify what's an acceptable gift, what needs approval, and what's never allowed. With examples drawn from the 2012 DOJ guidance, this...
Easily educate your team on the basics of exports — and who can help if exports are involved.
Trade compliance is complicated, but this bold and simple graphic helps your folks know that showing can be exporting.
Based DOJ guidance on the FCPA, this explainer breaks down how to think about what is appropriate to give folks in government. Contrasting examples are used to highlight what are truly acceptable...
This graphic raises awareness that exports aren't obvious—any kind of access to documents or information can implicate trade compliance.
An easy reminder: you may have to get permission to trade stocks, so ask.
This bold tool illustrates that simply talking can implicate trade compliance.
This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.