The Trade Compliance Podcast

Trade Compliance Talks with Welli

Welcome to a special episode of Trade Compliance Talks, where we dive into the intriguing world of drugs and controlled substances. Join me and my newfound trade compliance friend, Welli, as we uncover the complexities lurking beneath the surface of trade regulations. Ever lifted a compliance rock and stumbled upon a rabbit hole? That's exactly what happened as Welli guided me through the labyrinth of trade compliance related to drugs and controlled substances. With each minute, I discovered something new, and I guarantee you will too. So sit back, relax, and prepare to embark on a journey of discovery. Enjoy!
 
Reach out to Welli on LinkedIn! 

Trade ComplianceTalks with Steven Casazza

I had the most pleasant ITAR releated conversation with Steven, Steven delves deep into the intricacies of the Arms Export Control Act (AECA) and the modalities of arms sales, including Foreign Military Sales (FMS) and Direct Commercial Sales (DCS) processes.
Steven explores the objectives of the AECA and its integration with other US laws and regulations concerning arms transfers. Our expert shares insights into the challenges faced in understanding and complying with the AECA.
Next, we dissect the major differences between FMS and DCS processes, outlining the roles of key actors involved and situations where one process might be preferable over the other.
Moving on, we unravel the mechanics of ITAR licensing, focusing on its application to the DCS process. Steven demystifies the types of items subject to ITAR licensing, delves into the various types of licenses available, and discusses common pitfalls exporters should be wary of.
Finally, we address the requirements exporters must adhere to post-approval of an export license, including end-user and end-use verification procedures, compliance with recordkeeping, and reporting requirements. Our discussion also encompasses the consequences of non-compliance with export control regulations and strategies for mitigating them.

Trade Compliance Talks - Scott Gearity

Dive into the heart of corporate compliance with me in the latest episode of Trade Compliance Talks! Unravel the significance of education within your Internal Compliance Program (ICP) and discover how it ensures every colleague is aligned with your company's trade compliance needs. From DIY strategies to the perks of outsourcing, we explore the ins and outs of trade compliance training. Joining me in this insightful discussion is none other than Mr. Scott Gearity from ECTI bringing you expert insights and valuable information.

Trade Compliance Talks - Nancy Draper Schaeffer

Today, I have a question for you! What do you get when you combine research done at a university with trade compliance?
 
You get fundamental research! And in this episode of the trade compliance talks, I had a conversation with Nancy Draper Schaefer on the subject of fundamental research.
 
You can find Nancys article on worldecr.com

Trade Compliance Talks - Emil Svedung

The conversation focuses on trade compliance, its challenges, the importance of internal training, and the implementation of system support in businesses. They discuss the need for efficient trade compliance programs, strategies for engaging and educating employees, the complexity of intangible transfers, and the pros and cons of implementing system support within an organization.

Trade Compliance Talks - Phillip Cedoz

Unlock the secrets of trade compliance! Join us in this episode of Trade Compliance Talks as Mr. Phillip Cedoz delves deep into the vital world of "Knowing Your Customer." Discover how understanding your customer can revolutionize your compliance efforts and risk mitigation strategies. Don't miss out on this essential knowledge – grab your favorite brew and dive into the nitty-gritty of trade compliance with us! #TradeCompliance #KnowYourCustomer #RiskMitigation

Trade Compliance Talks - Silas Wiater

Silas and Anders discuss the Export Control Reform (ECR) and its impact on export regulations, particularly the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). They highlight the following key points: The purpose of ITAR before the 2014 reform was to control everything related to defense articles. The ECR aimed to make exporting items easier, particularly commercial off-the-shelf items, while focusing ITAR on more critical military applications. There were challenges in classifying items correctly and dealing with the transition between ITAR and EAR. The export control reform was motivated by increasing efficiency, reducing regulatory burdens, and aligning export controls with technological advancements. There were instances of over-classification and sometimes incorrect classification due to misunderstandings. Companies had to adapt to the changes, which required staying informed and collaborating with various teams. Disclosures to regulatory authorities were necessary when mistakes were made in classifications or exports. Overall, this episode discussion provides insights into the challenges and changes brought about by the ECR and its impact on businesses dealing with export regulations.

Trade Compliance Talks - Richard Loomans

If you're not having a culture as an aspect in your trade compliance work, I really encourage you to do so for example, if you're doing businesses with a person that's part of another culture to acknowledge that culture will really enhance their acceptance of your regulations. For example, if you are showing that person that you are acknowledging their culture and where and what they are coming from, they will gain a higher level of acceptance for your regulations that they may need to follow when doing businesses with you.
But I am not the one to tell you all the details about culture as an aspect to your trade compliance work. Because I have had the benefit of talking to Mr. Richard Loomans on the topic culture as a part of trade compliance.

Trade Complaince Talks - Donald Pearce

Join Mr. Pearce, a senior advisor at Torres Trade Advisory and former Bureau of Industry and Security (BIS) employee, as he provides an inside look into the BIS and its crucial role in enforcing the Export Administration Regulations. From criminal investigations to international verifications, Mr. Pierce shares his experiences and highlights the importance of trade compliance. Learn about the license application process, due diligence, and the voluntary self-disclosure program. Gain valuable insights into export controls and their impact on national security and foreign policy. Stay tuned for an engaging conversation between Anders and Donald Pearce, filled with humor and valuable information about the BIS

Dan Compliance Episode 01

In this podcast episode, Dan starts working for his uncle, who manufactures mobile phones for special customers. The mining company has ordered several hundred units, so Dan's uncle needs help to buy and assemble the specialized equipment needed for the manufacturing process. Dan's job is undefined, but he has to help his uncle with everything else, including paperwork, maintenance, and keeping the business alive. After emptying and cleaning up the garage, Dan has to purchase equipment like soldering iron, screwdrivers, adhesive glue, heat gun, cleaning solutions, brushes, ESD protection equipment, multimeters, oscilloscopes, and signal generators to assemble the mobile phones. To finance the purchase of the equipment, Dan had to sell his van. This experience leads Dan into trade compliance, which is about ensuring that businesses comply with import and export regulations when buying and selling goods internationally.