Trade Compliance Resources

A wealth of highly targeted trade compliance content, regulations, laws, statutes, and government contacts.

The following resources provide more general information on trade compliance topics of interest to beginning practitioners, those seeking to understand their trade compliance obligations, as well as those seeking to convey to management the importance of complying with trade compliance regulations.

In addition to the often devastating consequences of violating trade compliance laws designed to protect the Homeland Security of the United States and its allies, there is the risk of equally significant marketplace consequences to tarnished personal and corporate reputations. To highlight the potential consequences of failing to comply with regulations, the page on recent export violations may be particularly useful.

United States

• Export Controls
• Penalties
• Recent Violations
• Best Practices

• Import Controls
• Import Penalties

International

• EU Export Controls
• Multilateral Controls

Resources

• Acronyms
• Glossary
• Government Programs & Initiatives

For more information

For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.