Red Flags Rising

By Michael Huneke & Brent Carlson

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Category: Technology

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Episodes: 42

Description

Welcome to Red Flags Rising, where we examine how geopolitics and national security are reshaping corporate enforcement and compliance.

In an era where “economic security” drives government intervention through increasingly strict and consequential export controls, economic sanctions, inbound and outbound investment restrictions, and tariffs, legacy mindsets and assessments of enforcement risk create liability pitfalls for the uninformed.

Under the “high probability” standard driving this new enforcement playbook, spotting and effectively mitigating “red flags” has a new urgency.

We will help you identify and understand the trends, key insights, and practical solutions that are essential to companies, boards of directors, c-suite management, and compliance professionals in these turbulent times.


Episode Date
AI Diffusion Confusion?
Jun 29, 2026
Jeff Stitt on the Craft of Compliance
May 19, 2026
Pull, Push, Tap, Aim, Fire - What Recent Settlements and Indictments Teach about Clearing Compliance Jams
Apr 29, 2026
"Fallen Chips" - GIR's Estelle Atkinson on her Three-Part Report
Mar 03, 2026
Carole Basri on Subsidizing World Peace: the U.S. Experiment, and the Dynamic Relationship between National Security & Corporate Compliance
Feb 20, 2026
How to Prepare for 2026 - The Fraud Diamond Framework (SM) Applied
Jan 28, 2026
Origins & Parallels - The FCPA and U.S. Export Controls, Yesterday and Today, with Severin Wirz
Dec 29, 2025
Introducing Brent Carlson's Fraud Diamond Framework (SM)
Dec 18, 2025
Back to Basics
Dec 02, 2025
Don’t Wait for Godot - Seize Control with Your Own Compliance Clarity
Nov 11, 2025
Running To and Through the Export Controls Investigation Finish Line - Avoiding Resolution Pitfalls and Monitoring What Matters
Nov 03, 2025
Look Before You Leap, Think Before You Speak
Oct 20, 2025
Affiliates Rule Aftermath – Finding the Right Path Forward
Oct 07, 2025
The Long-Awaited "50% Rule" - Key Takeaways and Liability Pitfalls to Avoid
Sep 30, 2025
Open One Eye, Close One Eye
Aug 25, 2025
Grab the Carrots, Avoid the Sticks, and Get Ready for More Transparency
Aug 25, 2025
Deals, More Deals, and Protective Backstops
Aug 14, 2025
Preventing Diversion Starts Close to Home
Aug 10, 2025
$140M "High Probability" Enforcement Action
Aug 01, 2025
All-In on America's AI Action Plan
Jul 28, 2025
"Secondary Tariffs" with Tom Fox
Jul 23, 2025
China, AI, and Export Controls - Facing a Moment of Truth
Jul 20, 2025
Stack Sweeps, Successor Liability, and “Knowledge” – Emerging Signals from Recent Enforcement Actions
Jul 11, 2025
FRESH LOOKS - Monitoring What Matters
Jun 29, 2025
Data-Driven Root-Cause Analysis with Erika Trujillo of SEIA
Jun 21, 2025
The Israel-Iran Conflict's Implications for U.S. Export Controls
Jun 18, 2025
Tom Blass of WorldECR Magazine & Dow Jones on Bridging the Law/Geopolitics Divide and Building Communities
Jun 10, 2025
Getting a Grip on U.S. Export Controls Guidance
May 31, 2025
Dana W. White on U.S. National Security & Export Controls
May 29, 2025
End-Use and End-User Catch-Alls
May 13, 2025
Point-Counterpoint - U.S. Export Controls Policy
May 12, 2025
AI Diffusion: A Proposed Path for Industry & Government
May 01, 2025
Tariffs: Navigating Uncertainty & Mitigating Enforcement Risk
Apr 24, 2025
Responding to Congressional Inquiries
Apr 17, 2025
Clarity from Chaos: U.S. Export Controls Enforcement Signals & What to Do About Them
Apr 15, 2025
FRESH LOOKS - Export Controls Risk Assessments
Apr 11, 2025
The Knowledge "Glass Onion" for U.S. Export Controls
Apr 08, 2025
FRESH LOOKS - Export Controls Penalties
Apr 03, 2025
FRESH LOOKS - Loopholes and Liability Pitfalls
Mar 21, 2025
Lutnick: "We Have Had Enough"
Mar 18, 2025
DeepSeek's Deep Impact on Export Controls
Mar 14, 2025
Teaser Trailer
Mar 14, 2025