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Trade Compliance Brief - Export Control and Sanctions Insights
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
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Episoade
OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough 04.12.2025 12:51
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 investments from Russian oligarch Suleiman Kerimov through opaque legal structures. (Powered by AI)
Blocked Deals: How a $4.6 Million OFAC Penalty Shocked the Real Estate Sector 25.11.2025 4:27
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 family member. (Powered by AI)
The MOFCOM 70 (2025) Suspension and the Rare Earth Export Controls That Still Threaten Global Supply Chains 07.11.2025 10:50
Discussion around the MOFCOM announcement 70. (powered by AI)
From Brooklyn to Prison: How a Russian-American Built Dual-Use Smuggling Network 06.11.2025 13:14
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 compliance professionals face when export controls fail. (Powered by AI)
Caught in the Crossfire: The Nexperia Case Study in Geopolitical Trade Warfare 05.11.2025 15:46
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 strategies. (Powered by AI)
China-U.S. Trade Deal October 2025 03.11.2025 12:09
Discussion on the agreed China-U.S. Trade Framework and the impact on global economy (powered by AI)
China's Trade War Playbook: MOFCOM's FDPR Clone and the 0.1% Price Trap for Global Rare Earth Supply Chains 28.10.2025 44:31
Discussion on Mofcom announcement 61 and the extraterritorial effects. (Powered by AI)
Yttrium and the Triple Threat 28.10.2025 36:17
Discussion of Yttrium and current geopolitical issues.(powered by AI)
China Broadens Export Controls on Critical Minerals and Technology on Oct 9th 2025. 10.10.2025 12:19
Discussing Chinas expansion of Export Controls on Critical Minerals and Technology on Oct 9th 2025. (powered by AI)
Report: Tracking the Components of Missiles and UAVs Used by Russia in Ukraine: What Lessons for Control Regimes? 06.10.2025 14:52
Discussing Report "Tracking the Components of Missiles and UAVs Used by Russia in Ukraine: What Lessons for Control Regimes?" by Conflict Armament Research (CAR) and David Hayes, Director, David Hayes – Export Controls (powered by AI)
BIS 50% Rule Unpacked 30.09.2025 38:34
The new BIS 50% Rule unpacked (powered by AI)
Austrian Military Export Control Regime unpacked 25.09.2025 13:01
Discussion of Austrian Export Control Regime (powered by AI)
SIPRI Report - Export Controls and Spyware 25.09.2025 16:16
Discussion of latest SIPRI research paper on Export Controls and Spyware by MARK BROMLEY AND GIOVANNA MALETTA (Podcast powered by AI)
Chinas Export Control Regime Unpacked Sept. 25 22.09.2025 13:15
Discussion of Chinas Export Control Regime (powered by AI)
WEF Report: Trade Compliance for Leadership: Navigating a Shifting Global Landscape 18.09.2025 21:13
Discussion of Trade Compliance for Leadership Report by WEF and PWC. (powered by AI)
Turkish Export Control Regime unpacked 12.09.2025 23:59
Structure of turkish Export Control Regime (powered by AI)
BAFA Publication Exportcontrols in Academia 08.09.2025 17:41
BAFA Publicarion on Export Control in academia (powered by AI)
BAFA Merkblatt v2 Exportkontrolle in der Wissenschaft 08.09.2025 25:13
Exportkontrolle in der Wissenschaft Bafa Merkblatt V2 (powered by AI)
US Foreign Direct Product Rule FDPR - Risk for Swiss Manufaturers 04.09.2025 17:14
Introduction and Discussion about the US Foreign Direct Product Rule (powered by AI)
US Foreign Direct Product Rule FDPR - Falle für Schweizer Maschinenbauer 04.09.2025 17:55
Überblick und Diskussion über die US Foreign Direct Product Rule und mögliche Relevant für Schweizer Maschinenbauer (powered by AI)
OFAC vs. SECO: Decoding Crypto Sanctions in a Converging World 03.09.2025 16:55
Discusion on OFAC vs Swiss SECO Sanctions (powered by AI)
Switzerland's Stand Against Extraterritorial Sanctions 03.09.2025 12:23
Discussion about Switzerland's Stand Against Extraterritorial Sanctions (powered by AI)
Die Haltung der Schweiz gegenüber extraterritorialen Sanktionen 03.09.2025 16:27
Diskussion über die Haltung der Schweiz gegenüber extraterritorialen Sanktionen (powered by AI)
Tariff Chaos - 39% duties on Swiss goods to US 31.08.2025 14:54
AI Podcast on US tariffs on Swiss products
Zoll Chaos 2025. 39% Zoll für Schweizer Waren in die USA 31.08.2025 22:36
AI Podcast über die Situation der US Zölle für Schweizer Waren.
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