Trade Compliance Brief - Export Control and Sanctions Insights

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15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Cur...

Technology 77 recordings 2025 → today 2 episodes a week updated 14 days ago
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DOJ's $2M Warning: The Honeywell Cybersecurity Settlement, NIST 800-171, and False Claims Act Risks contributed by Lukas · 14 days ago
US BIS settlement with neuroscience company Plexon, Inc. contributed by Lukas · 24 days ago
ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement contributed by Lukas · Aug 13
The Rice Lake OFAC Settlement & Subsidiary Risks contributed by Lukas · Aug 13
Navigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law contributed by Lukas · Aug 12
Navigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense contributed by Lukas · Aug 7
Airbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping contributed by Lukas · Aug 6
Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens contributed by Lukas · Jul 22
Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed contributed by Lukas · Jul 17
Anatomy of Evasion: The €6.6M Fake Transit Scheme and CEO Prison Sentence in Finland contributed by Lukas · Jul 7
SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines contributed by Lukas · Jul 2
China Retaliates: Analyzing the MOF Procurement Ban on 46 US Companies & The Localized Carve-Out contributed by Lukas · Jun 23
UK OFSI's Historic £1M Sanctions Fine: Analyzing the SGTL Circumvention Case & New Enforcement Framework contributed by Lukas · Jun 19
Anatomy of an FDPR Violation: Inside the Robert Bosch $36.1M Huawei Settlement contributed by Lukas · Jun 17
US Export-Control Order and Global Suspension of Anthropic AI models contributed by Lukas · Jun 15
The Intermediary Illusion: Unpacking OFAC’s $1M Sectoral Sanctions Settlement with FTI Consulting contributed by Lukas · Jun 2
OFAC's $275M Adani Settlement: The Cost of Ignoring Third-Party Sanctions Red Flags contributed by Lukas · May 28
Inside the $36M GE Aerospace ITAR Settlement contributed by Lukas · May 18
US Cuba Sanctions Update: The May 1st EO, Sectoral Sanctions, and FFI Secondary Risks contributed by Lukas · May 8
Poland’s €4.7M Crackdown: How Luxury Cars Secretly Reached Russia contributed by Lukas · May 7
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15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human

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