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 not really intuitive. This piece outlines what triggers an export, with a more detailed focus on the types of conduct that qualify. Put on your team’s radar the basics so they reach out to you with concerns.
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...
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, what needs approval, and what's never allowed. With examples drawn from the 2012 DOJ guidance, this...
This graphic guide simplifies the types of information that should be protected to avoid insider trading. Without getting too far in the weeds of securities terminology (woof), this piece highlights...
Easily educate your team on the basics of exports — and who can help if exports are involved.
Do your employees know sending docs or materials abroad could get them into trouble? Make sure they know what to do.
Trade compliance is complicated, but this bold and simple graphic helps your folks know that showing can be exporting.
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...
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.