News & Blog

A summary of the core issues in trade compliance in the pharmaceuticals industry related to the diversion of precursors for illicit drugs.

Dear Friends, Clients, and Community,   Three years ago, we embarked on a journey filled with ambition, hope, and an unwavering...

Not all "Compliance" is Created Equal- and why you need to approach Export Controls & Sanctions with a Different Mindset. In today’s...

September 2024 In the recent speech by Nicole Argentieri, Head of the DOJ’s Criminal Division, new updates to the Evaluation of Corporate...

Munich, Germany - September 5-6, 2024 - SEIA GmbH hosted a client-led workshop, for two days of deep-dive discussions and strategic...

Munich, Germany - 18.07.2024 – SEIA’s Munich office (+Marcus Brenscheidt) proudly participated in the highly anticipated B2Run Munich...

Marcus Brenscheidt on going from Insight to Action and leveraging data analytics forstrategic trade complaince risk management. Andrey...

Looking Ahead at the draft EU 14th Sanctions Package As the European Union evaluates a proposal for a 14th package of sanctions against...

FOR IMMEDIATE RELEASE SEIA Showcases Commitment to Regulatory Compliance at Bureau of Industry and Security Update Conference Washington,...

SEIA Team members attend the Sanctions & Trade Compliance in Life Sciences Conference in Zurich. Zurich, Switzerland – SEIA was happy to...

Düsseldorf, Germany – The SEIA team was delighted to once again sponsor and participate in the Nielsonsmith annual European Sanctions...

SEIA will be sponsoring the Sanctions and Export Controls in Europe conference in Düsseldorf, Germany next week Jan. 31st-Feb. 01st,...

January 11,2024 SEIA's Managing Director, Erika Trujillo was once again interviewed by Newsweek's White House Correspondent Daniel Bush...

SEIA held a very festive ITAR Risk Workshop with Anthony M. ("Tony") Dearth, former Director of Licensing and Chief of Staff for U.S....

SEIA's managing director Erika Trujillo was featured in Export Compliance Daily discussing the growing complications that companies,...

Munich, Germany - SEIA, a leading innovator in data analytics for trade compliance, is pleased to announce that it has been prominently...

In today's globalized economy, international trade has become a cornerstone of economic growth, enabling businesses to tap into new...

SEIA's Managing Director, Erika Trujillo is quoted in Newsweek regarding Russia's vast sanctions evasion schemes to acquire US and...

As temperatures and geopolitical tensions rise, join us for our annual Export Controls & Sanctions Refresher program, SEIA Summer School!...

The US, UK, EU and now China have far reaching export controls, sanctions and anti-corruption initiatives, match this with local...

PRESS RELEASE: SEIA GmbH, 18.02.2023, Munich Security Conference Munich, Germany - SEIA is proud to have our Managing Director in...