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Trade Compliance Brief - Export Control and Sanctions Insights

Pete
Export Controls
Export Control
Sanctions
Switzerland
Trade Compliance
Russia
China
OFAC
Dual-Use Goods
European Union
Tariffs
Technology Transfer
Import Tariffs
German Export Control
German Tax Law
Ukraine
Foreign Direct Product Rule
US Foreign Direct Product Rule
Asset Classification
Bureau Of Industry and Security

15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human

PublishesTwice weeklyEpisodes72Foundeda year ago
Number of ListenersCategories
ManagementBusinessEntrepreneurship

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Artwork for Trade Compliance Brief

Latest Episodes

In this episode of Trade Compliance Brief - Export Control and Sanctions Insights, we unpack a landmark judicial development out of China that fundamentally alters how multinational companies manage international sanctions clauses.

The Supreme Peopl... more

In this episode of the Trade Compliance Brief, we break down the recent UK Government Notice to Exporters (2026/17) detailing a massive £6.4 million compound settlement between HM Revenue and Customs (HMRC) and Airbus Operations Limited.

We unpack t... more

How did over $6.3 million in sanctioned metallurgical and shipbuilding equipment reach the Russian Defense-Industrial Complex?

In this episode of the Trade Compliance Brief, we break down the recent OCCRP investigation into Redwing Metal, a Turkish ... more

How do export control authorities dismantle third-country circumvention networks? In this episode of the Trade Compliance Brief, we analyze the recent high-profile prosecution of two German managing directors who bypassed EU sanctions to supply Russi... more

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Apple Podcasts
#220
United Kingdom/Business/Management
Apple Podcasts
#36
Italy/Business/Management
Apple Podcasts
#17
Sweden/Business/Management
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#54
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#67
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#152
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Talking Points

Recent interactions between the hosts and their guests.

SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines
Q: What prompted the eventual change to the threshold?
Regulatory pressure, internal data showing the flaw (SAR yield analyses), and a retrospective review prompted Bank of America and Merrill to lower the threshold.
SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines
Q: How long did Merrill Lynch operate under this flawed system before changes were made?
The threshold remained unchanged for about three and a half years, with changes not occurring until December 2023.
SEC Fines Merrill Lynch $7.5M: The Danger of Automated Screening Engines
Q: What was the primary flaw in Merrill Lynch's compliance system?
A hard, inflexible 20-point threshold that only promoted events to cases if they hit 20 or more, causing many high-risk activities to be ignored.

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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. This Month in EU Sanctions
2. Global News Podcast
3. The Tucker Carlson Show
4. Up First from NPR
5. The Rest Is History

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Trade Compliance Brief launched a year ago and published 72 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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