Trade Compliance Brief - Export Control and Sanctions Insights
By Pete
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Category: Management
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Episodes: 77
Description
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
| Episode | Date |
|---|---|
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DOJ's $2M Warning: The Honeywell Cybersecurity Settlement, NIST 800-171, and False Claims Act Risks
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Sep 03, 2026 |
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US BIS settlement with neuroscience company Plexon, Inc.
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Aug 24, 2026 |
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ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement
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Aug 13, 2026 |
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The Rice Lake OFAC Settlement & Subsidiary Risks
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Aug 13, 2026 |
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Navigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law
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Aug 12, 2026 |
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Navigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense
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Aug 07, 2026 |
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Airbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping
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Aug 06, 2026 |
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Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens
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Jul 22, 2026 |
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Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed
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Jul 17, 2026 |
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Anatomy of Evasion: The €6.6M Fake Transit Scheme and CEO Prison Sentence in Finland
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Jul 07, 2026 |
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SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines
|
Jul 02, 2026 |
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China Retaliates: Analyzing the MOF Procurement Ban on 46 US Companies & The Localized Carve-Out
|
Jun 23, 2026 |
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UK OFSI's Historic £1M Sanctions Fine: Analyzing the SGTL Circumvention Case & New Enforcement Framework
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Jun 19, 2026 |
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Anatomy of an FDPR Violation: Inside the Robert Bosch $36.1M Huawei Settlement
|
Jun 17, 2026 |
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US Export-Control Order and Global Suspension of Anthropic AI models
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Jun 15, 2026 |
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The Intermediary Illusion: Unpacking OFAC’s $1M Sectoral Sanctions Settlement with FTI Consulting
|
Jun 02, 2026 |
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OFAC's $275M Adani Settlement: The Cost of Ignoring Third-Party Sanctions Red Flags
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May 28, 2026 |
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Inside the $36M GE Aerospace ITAR Settlement
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May 18, 2026 |
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US Cuba Sanctions Update: The May 1st EO, Sectoral Sanctions, and FFI Secondary Risks
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May 08, 2026 |
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Poland’s €4.7M Crackdown: How Luxury Cars Secretly Reached Russia
|
May 07, 2026 |
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US Export Licensing Delays Costs Billions
|
May 05, 2026 |
|
UK Sanctions Strategy 2026-29: The PERC Framework & AI Enforcement | OFSI Deep Dive
|
May 04, 2026 |
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Decoding the 2026 OFAC Guidance on Sham Transactions & Sanctions Evasion
|
May 01, 2026 |
|
Swiss Sanctions & Debt Enforcement: Case 4A_305/2025
|
Apr 30, 2026 |
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The $1.7M Export Lesson: Coastal PVA Technology and the SMIC Entity List Trap
|
Apr 29, 2026 |
|
Navigating the 20th EU Sanctions Package: Shadow Fleets, LNG Bans, and Anti-Circumvention.
|
Apr 28, 2026 |
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Apple’s £390k UK Sanctions Fine: Why the Cork Subsidiary Paid for Russian Breaches
|
Mar 30, 2026 |
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Swiss Trade Compliance Alert: U.S. & Israel Military Export Denial Explained
|
Mar 24, 2026 |
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TradeStation's $1.1M OFAC Settlement: The High Cost of Geo-Blocking Failures
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Mar 20, 2026 |
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How US Sanctions Killed Swiss MBaer Bank
|
Mar 10, 2026 |
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President Trump’s 2026 CYBER STRATEGY for America
|
Mar 10, 2026 |
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China’s 15th Five-Year Plan: A Trade Compliance Briefing
|
Mar 09, 2026 |
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China’s MOFCOM Lists Japanese Industrial Giants: A New Era of Export Controls
|
Feb 28, 2026 |
|
BIS vs. Teledyne FLIR: The Cost of Thermal Imaging Export Violations
|
Feb 27, 2026 |
|
OFAC Enforcement Case Study: The $3.7M Syrian Sanctions Violation
|
Feb 27, 2026 |
|
Unlicensed Tech Data Exports: Breaking Down the Vizocom ICT EAR Violation
|
Feb 26, 2026 |
|
SCOTUS Strikes Down IEEPA Tariffs: Navigating Section 122 & Trade Compliance
|
Feb 23, 2026 |
|
EU Sanctions Case Study: Tokarev v. Council (T-693/25)
|
Feb 17, 2026 |
|
OFAC Sanctions & Schools: The $1.7 Million IMG Academy Settlement Explained
|
Feb 15, 2026 |
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The $252M Mistake: Inside the Applied Materials & SMIC Settlement
|
Feb 12, 2026 |
|
Tightening of German trade law driven by the integration of EU Directive 2024/1226
|
Feb 10, 2026 |
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Fueling the Russian War Machine? The EU Court Ruling on Euro Asia Cargo
|
Feb 07, 2026 |
|
Critical Minerals 2026: Project Vault, FORGE, and the Battle for "Real Things"
|
Feb 05, 2026 |
|
The Dual-Use Dilemma: How EU Technology Flows to Conflict Zones
|
Jan 28, 2026 |
|
The US Remote Access Security Act: New Compliance Risks for Cloud Providers on the Horizon
|
Jan 26, 2026 |
|
Inside the 2026 National Defense Strategy: Trump’s Vision for the Department of War
|
Jan 26, 2026 |
|
The EAR99 Trap: Why "Local" Transfers to the Entity List Cost Exyte $1.5 Million
|
Jan 15, 2026 |
|
The MGI Settlement: VSDs, Section 301, and the New Trade Fraud Task Force
|
Jan 06, 2026 |
|
Trade Compliance, Cybersecurity and the False Claims Act: The DOJ Swiss Automation Case
|
Jan 05, 2026 |
|
US National Security Strategy 2025 and Implications for Export Controls and Sanctions
|
Dec 05, 2025 |
|
OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough
|
Dec 04, 2025 |
|
Blocked Deals: How a $4.6 Million OFAC Penalty Shocked the Real Estate Sector
|
Nov 25, 2025 |
|
The MOFCOM 70 (2025) Suspension and the Rare Earth Export Controls That Still Threaten Global Supply Chains
|
Nov 07, 2025 |
|
From Brooklyn to Prison: How a Russian-American Built Dual-Use Smuggling Network
|
Nov 06, 2025 |
|
Caught in the Crossfire: The Nexperia Case Study in Geopolitical Trade Warfare
|
Nov 05, 2025 |
|
China-U.S. Trade Deal October 2025
|
Nov 03, 2025 |
|
China's Trade War Playbook: MOFCOM's FDPR Clone and the 0.1% Price Trap for Global Rare Earth Supply Chains
|
Oct 28, 2025 |
|
Yttrium and the Triple Threat
|
Oct 28, 2025 |
|
China Broadens Export Controls on Critical Minerals and Technology on Oct 9th 2025.
|
Oct 10, 2025 |
|
Report: Tracking the Components of Missiles and UAVs Used by Russia in Ukraine: What Lessons for Control Regimes?
|
Oct 06, 2025 |
|
BIS 50% Rule Unpacked
|
Sep 30, 2025 |
|
Austrian Military Export Control Regime unpacked
|
Sep 25, 2025 |
|
SIPRI Report - Export Controls and Spyware
|
Sep 25, 2025 |
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Chinas Export Control Regime Unpacked Sept. 25
|
Sep 22, 2025 |
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WEF Report: Trade Compliance for Leadership: Navigating a Shifting Global Landscape
|
Sep 18, 2025 |
|
Turkish Export Control Regime unpacked
|
Sep 12, 2025 |
|
BAFA Publication Exportcontrols in Academia
|
Sep 08, 2025 |
|
BAFA Merkblatt v2 Exportkontrolle in der Wissenschaft
|
Sep 08, 2025 |
|
US Foreign Direct Product Rule FDPR - Risk for Swiss Manufaturers
|
Sep 04, 2025 |
|
US Foreign Direct Product Rule FDPR - Falle für Schweizer Maschinenbauer
|
Sep 04, 2025 |
|
OFAC vs. SECO: Decoding Crypto Sanctions in a Converging World
|
Sep 03, 2025 |
|
Switzerland's Stand Against Extraterritorial Sanctions
|
Sep 03, 2025 |
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Die Haltung der Schweiz gegenüber extraterritorialen Sanktionen
|
Sep 03, 2025 |
|
Tariff Chaos - 39% duties on Swiss goods to US
|
Aug 31, 2025 |
|
Zoll Chaos 2025. 39% Zoll für Schweizer Waren in die USA
|
Aug 31, 2025 |
|
SECO fact Sheet Machine Tools and Sanctions
|
Aug 31, 2025 |
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SECO Merkblatt Werkzeugmaschinen und Sanktionen
|
Aug 31, 2025 |