Trade Compliance Brief - Export Control and Sanctions Insights
Pete15-Minute AI-Powered Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities.
| Publishes | Daily | Episodes | 28 | Founded | 3 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EntrepreneurshipBusinessManagement | |||
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Latest Episodes
In this episode, we analyze the 2025 National Security Strategy’s aggressive pivot toward "commercial diplomacy" and the weaponization of the American economy. We unpack the document's explicit demand that allies "align their export controls with our... more
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 analyze how a private equity firm violated Ukraine-/Russia-related sanctions by soliciting inve... more
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 dealing in blocked U.S. residential real property owned by a designated Russian oligarch's ... more
Discussion around the MOFCOM announcement 70. (powered by AI)
Follow the investigation into Vadim Yermolenko’s illicit procurement scheme that funneled sensitive electronics and ammunition to Russian military forces, resulting in a 30-month federal prison sentence and exposing the individual liability risks com... more
We explore how Nexperia became caught between US export controls, Chinese retaliatory restrictions, and Dutch government intervention, illustrating the complex geopolitical dynamics reshaping global semiconductor supply chains and compliance strategi... more
Discussion on the agreed China-U.S. Trade Framework and the impact on global economy (powered by AI)
Discussion on Mofcom announcement 61 and the extraterritorial effects. (Powered by AI)
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Apple Podcasts | #185 |  Italy/Business/Management |
Apple Podcasts | #134 |  Hong Kong/Business/Management |
Apple Podcasts | #190 |  Spain/Business/Management |
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| Listeners per Episode | Gender Skew | Location | |||
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Frequently Asked Questions About Trade Compliance Brief
What is Trade Compliance Brief about and what kind of topics does it cover?
Focusing on export controls and sanctions, this series delivers brief, informative episodes that address the latest regulatory developments, compliance challenges, and enforcement actions affecting businesses in the international trade landscape. Each episode provides insights into critical topics such as the evolving geopolitical climate, the implications of new regulations, enforcement actions taken against firms, and the strategies needed to navigate complex compliance requirements. Notably, the format's concise nature and AI-driven analysis set it apart, making it a unique resource for professionals seeking to stay informed and ahead in the ever-changing world of trade compliance.
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How many episodes of Trade Compliance Brief are there?
Trade Compliance Brief launched 3 months ago and published 28 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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