Podcast

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

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Latest episodes

  1. Navigating China’s AFSL: The Landmark Ruling Against Foreign Sanctions as a Contract Defense7 Aug 2026
  2. Airbus’s £6.4M Export Control Settlement: HMRC Enforcement, OGELs, and Record-Keeping6 Aug 2026
  3. Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens22 Jul 2026
  4. Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed17 Jul 2026
  5. Anatomy of Evasion: The €6.6M Fake Transit Scheme and CEO Prison Sentence in Finland7 Jul 2026
  6. SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines2 Jul 2026
  7. China Retaliates: Analyzing the MOF Procurement Ban on 46 US Companies & The Localized Carve-Out23 Jun 2026
  8. UK OFSI's Historic £1M Sanctions Fine: Analyzing the SGTL Circumvention Case & New Enforcement Framework19 Jun 2026
  9. Anatomy of an FDPR Violation: Inside the Robert Bosch $36.1M Huawei Settlement17 Jun 2026
  10. US Export-Control Order and Global Suspension of Anthropic AI models15 Jun 2026