Shows / Trade Compliance Brief - Export Control and Sanctions Insights
Trade Compliance Brief - Export Control and Sanctions Insights
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
Episodes
Trade Compliance Brief - Export Control and Sanctions InsightsOFAC Enforcement Extreme Networks: Navigating M&A Sanctions Risks & Intermediary Evasion
Summary of the Case: In October 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1,529,685 settlement with…
Trade Compliance Brief - Export Control and Sanctions InsightsWhy your "One-Size-Fits-All" Annual Trade Compliance Training Fails & How Learning Psychology Fixes It
Is your company’s annual trade compliance training actually protecting your business, or is it just checking a box? In today’s episode, we examine why the…
Trade Compliance Brief - Export Control and Sanctions InsightsUnpacking the $1.21B Bank of America Penalty: AML, OFAC, and the Cost of Compliance Failures
In October 2026, the U.S. Treasury Department levied a historic $1.21 billion in penalties against Bank of America for egregious violations of anti-money…
Trade Compliance Brief - Export Control and Sanctions InsightsBIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks
In this episode, we unpack the recent Bureau of Industry and Security (BIS) enforcement action against Lambda Research Corporation, resulting in a $2,000,000…
Trade Compliance Brief - Export Control and Sanctions InsightsDOJ's $2M Warning: The Honeywell Cybersecurity Settlement, NIST 800-171, and False Claims Act Risks
In this episode of the Trade Compliance Podcast, we break down the Department of Justice’s recent enforcement action against Honeywell Aerospace. Honeywell…
Trade Compliance Brief - Export Control and Sanctions InsightsUS BIS settlement with neuroscience company Plexon, Inc.
In this episode of Trade Compliance Brief - Export Control and Sanctions Insights, we dive into the recent Bureau of Industry and Security (BIS) settlement…
- Trade Compliance Brief - Export Control and Sanctions Insights
ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement
In this episode of the podcast, we dissect the landmark ITAR Consent Agreement between BAE Systems, Inc. and the U.S. Department of State’s Directorate of…
Trade Compliance Brief - Export Control and Sanctions InsightsThe Rice Lake OFAC Settlement & Subsidiary Risks
In this episode of the Trade Compliance Brief, we unpack the August 12, 2026 OFAC enforcement action against Rice Lake Weighing Systems. The company settled…
Trade Compliance Brief - Export Control and Sanctions InsightsNavigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law
In this episode, we unpack the immediate and severe compliance challenges triggered by China’s State Council Decrees 834 and 835. Enacted in the spring of…
Trade Compliance Brief - Export Control and Sanctions InsightsNavigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense
In this episode of Trade Compliance Brief - Export Control and Sanctions Insights, we unpack a landmark judicial development out of China that fundamentally…
Trade Compliance Brief - Export Control and Sanctions InsightsAirbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping
In this episode of the Trade Compliance Brief, we break down the recent UK Government Notice to Exporters (2026/17) detailing a massive £6.4 million compound…
Trade Compliance Brief - Export Control and Sanctions InsightsSanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens
How did over $6.3 million in sanctioned metallurgical and shipbuilding equipment reach the Russian Defense-Industrial Complex? In this episode of the Trade…
Trade Compliance Brief - Export Control and Sanctions InsightsSanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed
How do export control authorities dismantle third-country circumvention networks? In this episode of the Trade Compliance Brief, we analyze the recent…
Trade Compliance Brief - Export Control and Sanctions InsightsAnatomy of Evasion: The €6.6M Fake Transit Scheme and CEO Prison Sentence in Finland
How do 164 heavy trucks bound for Kazakhstan disappear into Russia? In this episode, we unpack the landmark Finnish sanctions evasion case involving Idän…
Trade Compliance Brief - Export Control and Sanctions InsightsSEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines
In this episode of the Trade Compliance Brief, we dive into the latest regulatory crackdown from the U.S. Securities and Exchange Commission (SEC). On June 29…
Trade Compliance Brief - Export Control and Sanctions InsightsChina Retaliates: Analyzing the MOF Procurement Ban on 46 US Companies & The Localized Carve-Out
In this episode of the Trade Compliance Brief, we break down the June 22, 2026, regulatory action by China’s Ministry of Finance (MOF) targeting 46 US…
Trade Compliance Brief - Export Control and Sanctions InsightsUK OFSI's Historic £1M Sanctions Fine: Analyzing the SGTL Circumvention Case & New Enforcement Framework
In this episode of the Trade Compliance Brief, we break down the historic enforcement action taken by the UK Office of Financial Sanctions Implementation…
Trade Compliance Brief - Export Control and Sanctions InsightsAnatomy of an FDPR Violation: Inside the Robert Bosch $36.1M Huawei Settlement
On June 16, 2026, the Department of Commerce’s Bureau of Industry and Security (BIS) announced a landmark $36,184,680 settlement agreement with Stuttgart-based…
Trade Compliance Brief - Export Control and Sanctions InsightsUS Export-Control Order and Global Suspension of Anthropic AI models
Welcome to the latest edition of our trade compliance podcast. In this episode, we unpack the unprecedented geopolitical and regulatory shockwave that forced…
Trade Compliance Brief - Export Control and Sanctions InsightsThe Intermediary Illusion: Unpacking OFAC’s $1M Sectoral Sanctions Settlement with FTI Consulting
In this episode, we break down the critical compliance lessons from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) June 1, 2026…
Trade Compliance Brief - Export Control and Sanctions InsightsOFAC's $275M Adani Settlement: The Cost of Ignoring Third-Party Sanctions Red Flags
In this episode, we break down the historic $275 million settlement between the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and…
Trade Compliance Brief - Export Control and Sanctions InsightsInside the $36M GE Aerospace ITAR Settlement
In this episode, we break down the major April 2026 Directorate of Defense Trade Controls (DDTC) enforcement action against GE Aerospace. Securing a $36…
Trade Compliance Brief - Export Control and Sanctions InsightsUS Cuba Sanctions Update: The May 1st EO, Sectoral Sanctions, and FFI Secondary Risks
On May 1, 2026, a sweeping new Executive Order fundamentally reshaped U.S. sanctions policy toward Cuba. Moving beyond the traditional list-based approach…
Trade Compliance Brief - Export Control and Sanctions InsightsPoland’s €4.7M Crackdown: How Luxury Cars Secretly Reached Russia
Despite Western trade restrictions, luxury goods are still making their way into Russia. This episode breaks down Poland's recent enforcement actions…
Trade Compliance Brief - Export Control and Sanctions InsightsUS Export Licensing Delays Costs Billions
In this episode, we dive into the growing crisis in U.S. export licensing based on a recent survey by the CSIS . We explore how the Bureau of Industry and…
Trade Compliance Brief - Export Control and Sanctions InsightsUK Sanctions Strategy 2026-29: The PERC Framework & AI Enforcement | OFSI Deep Dive
The UK’s Office of Financial Sanctions Implementation (OFSI) has entered its second decade with a high-stakes mandate. In this episode, we break down the newly…
Trade Compliance Brief - Export Control and Sanctions InsightsDecoding the 2026 OFAC Guidance on Sham Transactions & Sanctions Evasion
Analysis of the new OFAC "Functional Reality" standard. We discuss the December 2025 enforcement precedents and the 2026 advisory on sham transactions…
Trade Compliance Brief - Export Control and Sanctions InsightsSwiss Sanctions & Debt Enforcement: Case 4A_305/2025
The Swiss Federal Supreme Court has just changed the rules of the game for international trade compliance. In this episode, we provide a comprehensive analysis…
Trade Compliance Brief - Export Control and Sanctions InsightsThe $1.7M Export Lesson: Coastal PVA Technology and the SMIC Entity List Trap
In this episode, we break down the April 2026 BIS enforcement action against Coastal PVA Technology, Inc.. Learn how 18 violations involving EAR99…
Trade Compliance Brief - Export Control and Sanctions InsightsNavigating the 20th EU Sanctions Package: Shadow Fleets, LNG Bans, and Anti-Circumvention.
In this episode, we break down the 20th package of EU restrictive measures against Russia, adopted in April 2026. This isn't just another list of names; it’s a…
Trade Compliance Brief - Export Control and Sanctions InsightsApple’s £390k UK Sanctions Fine: Why the Cork Subsidiary Paid for Russian Breaches
In a landmark move, the UK’s Office of Financial Sanctions Implementation (OFSI) has fined Apple Distribution International (ADI) £390,000. Despite being based…
Trade Compliance Brief - Export Control and Sanctions InsightsSwiss Trade Compliance Alert: U.S. & Israel Military Export Denial Explained
Following the February 2026 escalation, the Swiss Bundesrat has invoked strict neutrality laws. We break down the Swiss War Materiel Act (WMA), the Goods…
Trade Compliance Brief - Export Control and Sanctions InsightsTradeStation's $1.1M OFAC Settlement: The High Cost of Geo-Blocking Failures
Dive into the latest Office of Foreign Assets Control (OFAC) enforcement action, where Florida-based brokerage firm TradeStation Securities, Inc. agreed to a…
Trade Compliance Brief - Export Control and Sanctions InsightsHow US Sanctions Killed Swiss MBaer Bank
What happens when a bank’s leadership systematically overrides its own compliance department? We deep-dive into the MBaer Merchant Bank scandal. We break down…
Trade Compliance Brief - Export Control and Sanctions InsightsPresident Trump’s 2026 CYBER STRATEGY for America
An in-depth analysis of the March 2026 National Cyber Strategy. We explore the Trump Administration’s plan to streamline cybersecurity regulations while…
Trade Compliance Brief - Export Control and Sanctions InsightsChina’s 15th Five-Year Plan: A Trade Compliance Briefing
An expert deep-dive into the regulatory implications of China’s 15th Five-Year Plan (2026–2030). We analyze the shift toward "New Quality Productive…
Trade Compliance Brief - Export Control and Sanctions InsightsChina’s MOFCOM Lists Japanese Industrial Giants: A New Era of Export Controls
On February 24, 2026, China’s Ministry of Commerce (MOFCOM) fundamentally altered the trade landscape by adding 20 Japanese entities to its Export Control List…
Trade Compliance Brief - Export Control and Sanctions InsightsBIS vs. Teledyne FLIR: The Cost of Thermal Imaging Export Violations
In this episode of the Trade Compliance Brief, we dissect the February 26, 2026, BIS Final Order against Teledyne FLIR LLC. We explore how 18 violations of the…
Trade Compliance Brief - Export Control and Sanctions InsightsOFAC Enforcement Case Study: The $3.7M Syrian Sanctions Violation
In this episode of the Trade Compliance Brief, we break down the latest OFAC settlement involving a U.S. person residing abroad. We analyze the 20 violations…
Trade Compliance Brief - Export Control and Sanctions InsightsUnlicensed Tech Data Exports: Breaking Down the Vizocom ICT EAR Violation
Did you know that uploading a technical drawing to an offshore supplier portal is legally the exact same as shipping a controlled item across the border? In…
Trade Compliance Brief - Export Control and Sanctions InsightsSCOTUS Strikes Down IEEPA Tariffs: Navigating Section 122 & Trade Compliance
The Supreme Court has officially struck down the IEEPA tariffs in Learning Resources, Inc. v. Trump, sending shockwaves through the global trade and customs…
Trade Compliance Brief - Export Control and Sanctions InsightsEU Sanctions Case Study: Tokarev v. Council (T-693/25)
In this episode of The Trade Compliance Brief, we dissect the recent filing of Case T-693/25, Tokareva v. Council, at the General Court of the European Union…
Trade Compliance Brief - Export Control and Sanctions InsightsOFAC Sanctions & Schools: The $1.7 Million IMG Academy Settlement Explained
When Elite Sports Meets International Sanctions. In this episode, we break down a shocking enforcement action from the U.S. Department of the Treasury’s Office…
Trade Compliance Brief - Export Control and Sanctions InsightsThe $252M Mistake: Inside the Applied Materials & SMIC Settlement
In this episode of the Trade Compliance Brief, we break down the massive $252.5 million administrative penalty issued by the Bureau of Industry and Security…
Trade Compliance Brief - Export Control and Sanctions InsightsTightening of German trade law driven by the integration of EU Directive 2024/1226
This episode explores critical shifts in German foreign trade law (AWG/AWV) taking effect in on 05.02.2026. https://www.recht.bund.de/bgbl/1/2026/27/VO.html…
Trade Compliance Brief - Export Control and Sanctions InsightsFueling the Russian War Machine? The EU Court Ruling on Euro Asia Cargo
Dive into the General Court’s January 2026 ruling against Euro Asia Cargo, a Sri Lankan logistics firm sanctioned for moving critical Kometa antenna modules…
Trade Compliance Brief - Export Control and Sanctions InsightsCritical Minerals 2026: Project Vault, FORGE, and the Battle for "Real Things"
This podcast takes you inside the 2026 Critical Minerals Ministerial in Washington, D.C., where Vice President JD Vance and Secretary of State Marco Rubio…
Trade Compliance Brief - Export Control and Sanctions InsightsThe Dual-Use Dilemma: How EU Technology Flows to Conflict Zones
How do European microchips end up in Russian missiles and cyber-surveillance tools reach repressive regimes? In this episode, we break down the January 2026…
Trade Compliance Brief - Export Control and Sanctions InsightsThe US Remote Access Security Act: New Compliance Risks for Cloud Providers on the Horizon
With the passage of H.R. 2683, the era of unregulated remote access to U.S. technology is ending. We break down the amendments to the Export Control Reform Act…
Trade Compliance Brief - Export Control and Sanctions InsightsInside the 2026 National Defense Strategy: Trump’s Vision for the Department of War
Dive into the 2026 National Defense Strategy (NDS) issued by President Trump and Secretary of War Pete Hegseth. This episode analyzes the administration's…
Trade Compliance Brief - Export Control and Sanctions InsightsThe EAR99 Trap: Why "Local" Transfers to the Entity List Cost Exyte $1.5 Million
This episode breaks down the $1,500,000 civil penalty assessed against Exyte Management GmbH for 13 violations involving the unauthorized in-country transfer…
Trade Compliance Brief - Export Control and Sanctions InsightsThe MGI Settlement: VSDs, Section 301, and the New Trade Fraud Task Force
Our latest edition of our Trade Compliance Podcast will cover DOJs massive signal to the trade community. In this episode, we break down the MGI International…
Trade Compliance Brief - Export Control and Sanctions InsightsTrade Compliance, Cybersecurity and the False Claims Act: The DOJ Swiss Automation Case
This episode details the $421,234 settlement paid by Swiss Automation, Inc. to resolve allegations that it failed to provide required cybersecurity protections…
Trade Compliance Brief - Export Control and Sanctions InsightsUS National Security Strategy 2025 and Implications for Export Controls and Sanctions
In this episode, we analyze the 2025 National Security Strategy’s aggressive pivot toward "commercial diplomacy" and the weaponization of the American…
Trade Compliance Brief - Export Control and Sanctions InsightsOFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough
In this episode, we break down the December 2025 enforcement action against IPI Partners, LLC, which resulted in an $11.4 million settlement with OFAC. We…
Trade Compliance Brief - Export Control and Sanctions InsightsBlocked Deals: How a $4.6 Million OFAC Penalty Shocked the Real Estate Sector
In this episode we will briefly discuss OFAC enforcement case with a $4,677,552 penalty on a U.S. individual (U.S. Person) and King Holdings LLC for willfully…
Trade Compliance Brief - Export Control and Sanctions InsightsThe MOFCOM 70 (2025) Suspension and the Rare Earth Export Controls That Still Threaten Global Supply Chains
Discussion around the MOFCOM announcement 70. (powered by AI)
Trade Compliance Brief - Export Control and Sanctions InsightsFrom Brooklyn to Prison: How a Russian-American Built Dual-Use Smuggling Network
Follow the investigation into Vadim Yermolenko’s illicit procurement scheme that funneled sensitive electronics and ammunition to Russian military forces…
Trade Compliance Brief - Export Control and Sanctions InsightsCaught in the Crossfire: The Nexperia Case Study in Geopolitical Trade Warfare
We explore how Nexperia became caught between US export controls, Chinese retaliatory restrictions, and Dutch government intervention, illustrating the complex…
Trade Compliance Brief - Export Control and Sanctions InsightsChina-U.S. Trade Deal October 2025
Discussion on the agreed China-U.S. Trade Framework and the impact on global economy (powered by AI)