À propos de ce podcast
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
76 épisodes · Management
Trade Compliance Brief - Export Control and Sanctions Insights
À propos de ce podcast
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
Épisodes récents
- BIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks6 oct. · 20 min
- DOJ's $2M Warning: The Honeywell Cybersecurity Settlement, NIST 800-171, and False Claims Act Risks3 sept. · 23 min
- US BIS settlement with neuroscience company Plexon, Inc.24 août · 18 min
- ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement13 août · 18 min
- The Rice Lake OFAC Settlement & Subsidiary Risks13 août · 19 min
- Navigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law12 août · 23 min
- Navigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense7 août · 18 min
- Airbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping6 août · 20 min
- Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens22 juil. · 20 min
- Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed17 juil. · 16 min
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