This month's OCR + Descartes Global Trade Brief highlights critical developments in global trade enforcement and export control regulations. October 2024 Key Updates: - Financial Institutions Get Guidance on Export Controls - G7 Cracks Down on Russia with Sanctions Evasion Guidance - U.S. Streamlines Space Export Controls, Boosting Innovation and Alliances - Texas Company Hit with $439,992 Fine for Export Violations Navigating the ever-changing trade landscape can be challenging. OCR + Descartes is here to keep you informed and compliant.? Stay tuned for more updates next month! Read Now: https://lnkd.in/e79hhHGz #ExportCompliance #TradeRegulations #Sanctions #ExportControl #BIS #GlobalTrade
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This month's OCR + Descartes Global Trade Brief highlights critical developments in global trade enforcement and export control regulations. October 2024 Key Updates: - Financial Institutions Get Guidance on Export Controls - G7 Cracks Down on Russia with Sanctions Evasion Guidance - U.S. Streamlines Space Export Controls, Boosting Innovation and Alliances - Texas Company Hit with $439,992 Fine for Export Violations Navigating the ever-changing trade landscape can be challenging. OCR + Descartes is here to keep you informed and compliant.? Stay tuned for more updates next month! Read Now: https://lnkd.in/e79hhHGz #ExportCompliance #TradeRegulations #Sanctions #ExportControl #BIS #GlobalTrade
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls: - Guidance for financial institutions on export controls - G7 sanctions on Russia - U.S. streamlines space export controls - $439k fine for Texas export violations Stay informed with OCR + Descartes! #GlobalTrade #ExportControls #Sanctions
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls: - Guidance for financial institutions on export controls - G7 sanctions on Russia - U.S. streamlines space export controls - $439k fine for Texas export violations Stay informed with OCR + Descartes! #GlobalTrade #ExportControls #Sanctions
OCR Global Trade Brief October 2024
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls: - Guidance for financial institutions on export controls - G7 sanctions on Russia - U.S. streamlines space export controls - $439k fine for Texas export violations Stay informed with OCR + Descartes! #GlobalTrade #ExportControls #Sanctions
OCR Global Trade Brief October 2024
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls: - Guidance for financial institutions on export controls - G7 sanctions on Russia - U.S. streamlines space export controls - $439k fine for Texas export violations Stay informed with OCR + Descartes! #GlobalTrade #ExportControls #Sanctions
OCR Global Trade Brief October 2024
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls: - Guidance for financial institutions on export controls - G7 sanctions on Russia - U.S. streamlines space export controls - $439k fine for Texas export violations Stay informed with OCR + Descartes! #GlobalTrade #ExportControls #Sanctions
OCR Global Trade Brief October 2024
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Who counts as sanctioned, even if they’re not on the list? That’s the tricky part. The EU’s sanctions regime is expanding, and businesses must be more careful about who they deal with. It’s not just about checking lists, it’s about understanding the latest guidance from the Council of the European Union on who could be treated as sanctioned. In July 2024, the Council of the European Union updated its Best Practices. In our new article, Edouard Gergondet breaks down the updates and what they mean for global traders. Are you ready to navigate this evolving landscape? We are also pleased to welcome Edouard to our community of CustomsClear authors. Read the full article here: https://lnkd.in/e2YCXtbc #CCRMjournal #CustomsClear #sanctions #EU #InternationalTrade #trade #logisticssolutions #Supplychain #GlobalTrade #RiskManagement #tradecompliance #tradepolicy #eutrade
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?? New Video Alert! ?? Curious about "Sanctioned Countries" and their impact on international trade? Watch our latest iiiEM video to understand what sanctions mean for exporters, the types of sanctions, and how they can affect your business. Essential knowledge for anyone in global trade! ???? ?? https://lnkd.in/dUK45JU2 Stay updated with iiiEM for more insights on export-import policies and trade compliance! #SanctionedCountries #TradeCompliance #iiiEM
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This month's OCR + Descartes Global Trade Brief covers key updates in global trade enforcement & export controls. Navigating the ever-changing trade landscape can be challenging. OCR + Descartes is here to keep you informed and compliant. #GlobalTrade #ExportControls #Sanctions
OCR Global Trade Brief October 2024
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Great news! Our latest webinar, Spotting Red Flags: Navigating Export Controls and Sanctions Risks in International Trade, is now available on-demand! ?? Check it out here ?? https://hubs.ly/Q02VsT3f0 #OnDemand #Webinar #RedFlags #ExportControls #Sanctions #InternationalTrade
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