Journal Sales
History in the making. Back issues of WorldECR dating back to 2011 are available to purchase. A valuable resource for every trade law library.
Back issues can be purchased below for £55. For bulk/series purchases, please contact mark.cusick@worldecr.com.
Issue 74
The search for the perfect ICP 10 * Top 10 things to know about expanded US sanctions on Iran * Netherlands introduces updated guidance on cloud exports * DoD mandatory disclosure requirements for export-controlled transfers as ‘cyber incidents’ * UK High Court rules on sanctions clauses in insurance contracts and considers application of the EU Blocking Regulation * First ever ranking of national strategic trade control systems: The Peddling Peril Index * Iran and the FATF: more efforts are needed
TRADE SECURITY JOURNAL ISSUE 9
KYC: a process ripe for automation * How to address human rights risks in supply chains: new research * Talking trade security with the founder of China Labor Watch * New anti-corruption legislation to impact corporates in Ireland * A guide to US data protection * Understanding india’s offset policy
TRADE SECURITY JOURNAL ISSUE 8
In your hands: Liability for the human rights impacts of foreign subsidiaries and subcontractors * russian strategic companies: new rules for foreign investors * Mergers and takeovers: UK strengthens national security scrutiny * EU agrees Countering Money Laundering by Criminal Law directive * An overview of Israeli data protection law * Canada’s use of its national security power
TRADE SECURITY JOURNAL ISSUE 7
Ready for the graft? Tackling corruption around the world * Congress to overhaul US national security reviews of foreign investment * Key developments in Latin American anti-corruption enforcement * Long-awaited changes to Australia’s foreign bribery regime * Pressure on financial institutions to focus on beneficial ownership * Privacy laws in Asia
TRADE SECURITY JOURNAL ISSUE 6
Ready for your close-up?: Has the payment and disclosure of tax become part of the CSR agenda? * Middle East: Financial crime – a regional roadmap * A primer on the ISO 37001 International Anti‑Bribery Standard * Privacy and principle: Data protection in light of Saudi’s Vision 2030 * Securitising trade and investment: franchising CFIUS * Creating supply chain value with Foreign Trade Zones
TRADE SECURITY JOURNAL ISSUE 5
BLOCKCHAIN: How it will change trade security * Corporate investigations – what, who, and where to watch in 2018 * An introduction to anti-corruption enforcement in Germany * Modern slavery compliance procedures and North Korean labour risks * Top ten anti-bribery/anti-corruption developments in Canada in 2017 * India’s new data protection framework
TRADE SECURITY JOURNAL ISSUE 4
Tightening foreign investment controls in EU and US sensitive industries * Corporate manslaughter and criminal liability update * Cybersecurity – The legal landscape in Canada * Proposed: Australia’s new whistle-blowing legislation * EU court to rule again on legality of EU-US data transfer mechanisms * Fighting piracy at sea @ Allianz
TRADE SECURITY JOURNAL ISSUE 3
The EU General Data Protection Regulation: the law you can’t afford to ignore * Extraterritorial application of US trade and anti-corruption laws * Germany tightens rules on FDI reviews * Getting to grips with Mexico’s new anti-corruption law
Trade Security Journal Issue 2
US forced labour import ban: challenges for compliant companies * EITI: championing transparency in extractive industries * China’s new cybersecurity law * Are you prepared for the EU Fourth Anti-Money Laundering Directive? * Odebrecht: the full story
Trade Security Journal Issue 1
The UK’s Modern Slavery Act: One year in, what has been the impact? * Vetting and selecting a third-party supplier * Recent trends in German and US foreign investment controls * European Parliament adopts text on conflict minerals * Managing civil and criminal law risks when faced with corruption allegations in relation to a third party
