Trade Compliance Brief - Export Control and Sanctions Insights
Pete15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
| Publishes | Daily | Episodes | 62 | Founded | 9 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | ManagementBusinessEntrepreneurship | |||
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Latest Episodes
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, enforcement release. Global business advisory firm FTI Consulting, Inc. has agreed to pay ... more
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 India’s Adani Enterprises Limited (AEL) announced in May 2026.
This case represents a water... more
In this episode, we break down the major April 2026 Directorate of Defense Trade Controls (DDTC) enforcement action against GE Aerospace. Securing a $36 million civil penalty and a 36-month Consent Agreement, this case is an essential case study for ... more
On May 1, 2026, a sweeping new Executive Order fundamentally reshaped U.S. sanctions policy toward Cuba. Moving beyond the traditional list-based approach, this new framework introduces Sectoral Sanctions and high-stakes Secondary Sanctions for Forei... more
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Apple Podcasts | #46 |  Russia/Business/Management |
Apple Podcasts | #53 |  Japan/Business/Management |
Apple Podcasts | #129 |  Hong Kong/Business/Management |
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| Listeners per Episode | Gender Skew | Location | |||
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| Interests | Professions | Age Range | |||
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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?
This show provides concise, policy-focused analysis of export controls and sanctions with emphasis on real-world enforcement and compliance challenges. Episodes dissect regulatory updates, enforcement actions, and practical implications for cross-border transactions, financial institutions, and multinational supply chains. A notable strength is the 15-minute, high-signal format combined with calls-to-action for strengthening internal controls, screening, and governance—making it a potentially valuable resource for in-house legal, compliance, risk, and trade finance teams seeking timely, actionable guidance. The coverage often connects regulatory developments to business impact, from due-diligence improvements to avoiding penalties, making i... more
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Which podcasts are similar to Trade Compliance Brief?
These podcasts share a similar audience with Trade Compliance Brief:
1. The Foreign Affairs Interview
2. The Journal.
3. The Daily
4. Sanctions Space
5. Simply Trade
How many episodes of Trade Compliance Brief are there?
Trade Compliance Brief launched 9 months ago and published 62 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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