Trade Compliance Blog

According to the Financial Times, BAE will not be allowed to obtain any new export licenses after BAE’s settlement of bribery charges.

The US government has announced its support of banning the trade of bluefin tuna. World leaders will be meeting to vote on this issue next week in Doha.

Sign up below, and you will automatically receive any new Trade Compliance posts in your email inbox, the same day they are posted

E. & J. Gallo won a case against French wine producers who were intentionally mislabeling their wine to charge a higher price when selling to Gallo.

The Bureau of Industry & Security (BIS) has posted a detailed guideline manual regarding their tips for establishing an export management program.
Read the 145-page PDF here: COMPLIANCE GUIDELINES: HOW TO DEVELOP AN EFFECTIVE EXPORT MANAGEMENT AND COMPLIANCE PROGRAM AND MANUAL
I do not have time to read through the manual in detail at the moment, but [...]

A report on a customs broker intentionally misleading a Danish company into unnecessarily paying customs duties by falsifying trade compliance info.

The Intl Compliance Professionals Association is reuniting a puppy from Afghanistan with its adopted family- a platoon of soldiers returning to the US this month.

STRTrade encourages exporters who utilize the National Export Initiative to also remain compliant with trade regulations. An Export Management System is ideal.

The Netherlands Customs Office took a ‘guerilla marketing’ approach to communicating their customs requirements to travelers entering the Schiphol Airport

A few more resources to the Analyst Reports & Webinars pages- shortcuts are below. You can also subscribe to this blog by email or RSS- instructions below.