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The first dynamic (and growing) database of global export control regimes, regularly updated, and with click-thru access to primary sources and resources.
Manage your international risk with immediate answers to questions such as:
What licenses are required and where do I get them from?
What local resources/authority are available to assist me?
What are my ICP requirements as an exporter of controlled goods?
Where do I find the relevant control lists?
What local laws impact the transit/transhipment of our goods?
ISBN: 978-1-7396115-1-4
No of pages: 368
Publication date: 6 February 2023
Essential reading covering regulations of EU and its Member States (post 'recast') and UK (post-Brexit), plus Norway, Switzerland, Israel, and key EU candidate countries.
For information, click here.
Price: £85.00
Foreign Direct Investment Controls - A Global Perspective
Consulting Editor: Reid Whitten
ISBN: 978-1-7396115-2-1
No of pages: 144
Publication date: 19 December 2022
An in-depth look at (non-US) investment screening/clearance mechanisms for 15 major investment destinations, answering key and common questions.
For information, click here.
Price: £120.00
Towards a Deeper Understanding: Next Levels in US Export Controls
Consultant Editor: Matthew Goldstein
ISBN: 978-1-7396115-0-7
No of pages: 220
Publication date: 12 December 2022
Essential reading for compliance practitioners and their advisors seeking a deeper insight into key (and tricky) concepts in US export controls (and their real-life applications)
For information, click here.
Price: £95.00
Managing Investigations - Best practice in Government and Internal Investigations
Publication date: July 2021
280 pages providing information, insight and guidance in managing investigations in 21 key economies. Written by experts in their jurisdiction.
For information, click here.
Price: £95.00
Asia Pacific Strategic Trade Controls
Asia Pacific Strategic Trade Controls provides an introduction to STC in this dynamic, developing region, and the regimes in 22 countries. (257 pages; published February 2021)
For information, click here.
Price: £85.00
World Encryption Controls
WORLD ENCRYPTION CONTROLS describes in detail the regulatory, licensing and policy frameworks for the export of encrypted products in 20+ jurisdictions. (published February 2021, 304 pages)
For information, click here.
Price: £120.00
Sanctions in Europe
Published February 2020
264 pages; includes introduction to the EU sanctions framework plus detail on to the national regimes of all EU member countries + Norway and Switzerland.
For information, click here.
Price: £150.00
The CFIUS Book (2nd edition)
The CFIUS Book is the guide on how to navigate an investment or acquisition in sensitive industries or companies in the US, past the bureaucratic obstacles and hidden pitfalls to a successful conclusion. This 2nd edition (152 pages) is updated to follow implementation of the Foreign Investment Risk Review Modernization Act FIRRMA. (2nd edition published May 2020)
For information, click here.
Price: £120.00
Dual-use export controls in international transit and transhipment
Dual-Use Export Controls in International Transit and Transhipment provides guidance on the regulations governing different types of carriage in more than 40 countries worldwide. For information, click here.
Price: £85.00
The Export Compliance Manager's Handbook (2nd Edition)
Expanded and updated. The Export Compliance Manager's Handbook is essential reading for all professionals working in this busy and demanding area of compliance. For information, click here.
Price: £65.00
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The WorldECR Export Controls and Sanctions Forum
Trade controls are continually moving. An export that is compliant today may not be compliant tomorrow. A party – individual or business – you can contract with today may be sanctioned tomorrow. Knowledge of ‘the big picture’ in trade controls is essential.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
If you are in need of professional advice and support in the areas of export control and/or sanctions compliance, whether that be related to current, future or past business ambitions or relationships, employee, resourcing or supply chain questions and issues, Internal Compliance Programmes, classification, jurisdiction, and other trade control needs – at home or abroad – WorldECR’s Directory of Experts is a valuable start point in finding an advisor with the skills and experience you need on your team.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
