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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Tightening of German trade law driven by the integration of EU Directive 2024/1226 contributed by Lukas · Feb 10
Fueling the Russian War Machine? The EU Court Ruling on Euro Asia Cargo contributed by Lukas · Feb 7
Critical Minerals 2026: Project Vault, FORGE, and the Battle for "Real Things" contributed by Lukas · Feb 5
The Dual-Use Dilemma: How EU Technology Flows to Conflict Zones contributed by Lukas · Jan 28
The US Remote Access Security Act: New Compliance Risks for Cloud Providers on the Horizon contributed by Lukas · Jan 26
Inside the 2026 National Defense Strategy: Trump’s Vision for the Department of War contributed by Lukas · Jan 26
The EAR99 Trap: Why "Local" Transfers to the Entity List Cost Exyte $1.5 Million contributed by Lukas · Jan 15
The MGI Settlement: VSDs, Section 301, and the New Trade Fraud Task Force contributed by Lukas · Jan 6
Trade Compliance, Cybersecurity and the False Claims Act: The DOJ Swiss Automation Case contributed by Lukas · Jan 5
US National Security Strategy 2025 and Implications for Export Controls and Sanctions contributed by Lukas · Dec 5, 2025
OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough contributed by Lukas · Dec 4, 2025
Blocked Deals: How a $4.6 Million OFAC Penalty Shocked the Real Estate Sector contributed by Lukas · Nov 25, 2025
The MOFCOM 70 (2025) Suspension and the Rare Earth Export Controls That Still Threaten Global Supply Chains contributed by Lukas · Nov 7, 2025
From Brooklyn to Prison: How a Russian-American Built Dual-Use Smuggling Network contributed by Lukas · Nov 6, 2025
Caught in the Crossfire: The Nexperia Case Study in Geopolitical Trade Warfare contributed by Lukas · Nov 5, 2025
China-U.S. Trade Deal October 2025 contributed by Lukas · Nov 3, 2025
China's Trade War Playbook: MOFCOM's FDPR Clone and the 0.1% Price Trap for Global Rare Earth Supply Chains contributed by Lukas · Oct 28, 2025
Yttrium and the Triple Threat contributed by Lukas · Oct 28, 2025
China Broadens Export Controls on Critical Minerals and Technology on Oct 9th 2025. contributed by Lukas · Oct 10, 2025
Report: Tracking the Components of Missiles and UAVs Used by Russia in Ukraine: What Lessons for Control Regimes? contributed by Lukas · Oct 6, 2025
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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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