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.
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
Issue 73
EU issues draft guidance on dual-use ICPs * ZTE monitoring period extended * Where should export control compliance sit in a business? Part 2 * Talking export controls with Alex Groba * The many dimensions of the 3D printed gun debate * Back to the past with Iran: peering through the cloud of section * Philippines: Strategic Trade Management Act inches closer to implementation * USA: Tightened restrictions on technology transfer under the Export Control Reform Act
Issue 72
Establishing an effective export compliance organisation * Turkish delight: sanctions, tariffs, and the new normal * US Congress threatens more sanctions against the Russian government * US ramps up sanctions activities against North Korea in 2018 * Transit and the transport service providers – victims or facilitators? * US controls: What every healthcare and life sciences compliance officer needs to know
Issue 71
THE WORLDECR AWARDS 2018 * Sanctions – and the impact on arbitration * US Congress to restrict foreign investment and expand export controls * JCPOA general licences revoked; wind down licences issued * Sanctions – the end of alignment? Addressing congressional notification requirements – best practices * State and Commerce proposed revisions to rules on the export of firearms and ammunition
Issue 70
The Kim-Trump Summit: a new era? * US announces ‘strictest BIS compliance requirements ever’ on ZTE * Putin signs counter-sanctions into law * Focus: perspectives on the impact of US withdrawal from the JCPOA * UK: Sanctions & Anti-Money Laundering Act 2018 * The UK’s ‘arms brokering’ controls: not always understood * Crypto currencies, tokens, smart contracts and sanctions * Recent changes in Japanese export controls
