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 | Twice weekly | Episodes | 69 | Founded | a year ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EntrepreneurshipManagementBusiness | |||
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Latest Episodes
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
How do 164 heavy trucks bound for Kazakhstan disappear into Russia? In this episode, we unpack the landmark Finnish sanctions evasion case involving Idän Liikenteenvälitys IL Oy and its CEO, Risto Riihimäki.
Sentenced to nearly four years in prison,... more
In this episode of the Trade Compliance Brief, we dive into the latest regulatory crackdown from the U.S. Securities and Exchange Commission (SEC). On June 29, 2026, the SEC penalized Merrill Lynch $7.5 million for systemic failures in their Anti-Mon... more
In this episode of the Trade Compliance Brief, we break down the June 22, 2026, regulatory action by China’s Ministry of Finance (MOF) targeting 46 US companies. Moving beyond the headlines, we analyze the critical compliance nuances of this governme... more
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Apple Podcasts | #242 |  United States/Business/Management |
Apple Podcasts | #201 |  Canada/Business/Management |
Apple Podcasts | #19 |  Netherlands/Business/Management |
Apple Podcasts | #91 |  Hong Kong/Business/Management |
Apple Podcasts | #144 |  Russia/Business/Management |
Apple Podcasts | #182 |  Sweden/Business/Management |
Apple Podcasts | #182 | Netherlands/Business |
Apple Podcasts | #184 |  Taiwan/Business/Management |
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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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1. FT News Briefing
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How many episodes of Trade Compliance Brief are there?
Trade Compliance Brief launched a year ago and published 69 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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