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