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Trade Compliance Brief - Export Control and Sanctions Insights

Pete
Export Controls
Export Control
Switzerland
Trade Compliance
Sanctions
China
Dual-Use Goods
Russia
Tariffs
Technology Transfer
Import Tariffs
German Export Control
German Tax Law
Ukraine
US Foreign Direct Product Rule
Asset Classification
OFAC
Uavs
Trade Deficits
Fundamental Research

15-Minute AI-Powered Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities.

PublishesDailyEpisodes52Founded8 months ago
Number of ListenersCategories
ManagementEntrepreneurshipBusiness

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Artwork for Trade Compliance Brief

Latest Episodes

In this episode, we break down the 20th package of EU restrictive measures against Russia, adopted in April 2026. This isn't just another list of names; it’s a fundamental shift in enforcement strategy.

We analyze the operational impact for Trade Co... more

In a landmark move, the UK’s Office of Financial Sanctions Implementation (OFSI) has fined Apple Distribution International (ADI) £390,000. Despite being based in Cork, Ireland, the tech giant fell under UK jurisdiction—but how?

In this episode, we ... more

Following the February 2026 escalation, the Swiss Bundesrat has invoked strict neutrality laws. We break down the Swiss War Materiel Act (WMA), the Goods Control Act (GCA) for dual-use items, and the Interdepartmental Expert Group's new review proces... more

Dive into the latest Office of Foreign Assets Control (OFAC) enforcement action, where Florida-based brokerage firm TradeStation Securities, Inc. agreed to a $1,110,661 settlement for 481 apparent sanctions violations. Discover how a series of seemin... more

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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 podcast provides succinct insights into the complex world of trade compliance, specifically focusing on export controls and sanctions. Each episode is approximately 15 minutes long, making it a convenient option for busy professionals seeking to stay updated on the latest regulatory developments and enforcement activities. Topics of discussion often include significant enforcement cases, changes in international trade law, and the implications of various sanctions on businesses. Unique to the content is its AI-powered analytical approach, which likely enhances the delivery of pertinent information related to compliance challenges faced by organizations in a rapidly evolving global landscape.

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Which podcasts are similar to Trade Compliance Brief?

These podcasts share a similar audience with Trade Compliance Brief:

1. Trade Talks
2. The Foreign Affairs Interview
3. FT News Briefing

How many episodes of Trade Compliance Brief are there?

Trade Compliance Brief launched 8 months ago and published 52 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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