Über diesen Podcast
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
76 Folgen · Management
Trade Compliance Brief - Export Control and Sanctions Insights
Über diesen Podcast
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
Neue Folgen
- BIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks6. Okt. · 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. Aug. · 18 Min.
- ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement13. Aug. · 18 Min.
- The Rice Lake OFAC Settlement & Subsidiary Risks13. Aug. · 19 Min.
- Navigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law12. Aug. · 23 Min.
- Navigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense7. Aug. · 18 Min.
- Airbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping6. Aug. · 20 Min.
- Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens22. Juli · 20 Min.
- Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed17. Juli · 16 Min.
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