Mike and Brent break down the $140 million corporate resolution announced on Monday, July 28, 2025, by the U.S. Department of Commerce’s Bureau of Industry
Mike and Brent go All-In regarding America’s AI Action Plan, unveiled by the White House on Wednesday, July 23, 2025, and discussed in detail at
Mike and Brent were honored guests on the FCPA Compliance Report podcast with their podfather, Tom Fox, the Voice of Compliance and founder of the
Mike and Brent follow-up on Episode 19’s discussion of “stack sweeps” with a discussion of the current “moment of truth” facing trade compliance teams dealing
Mike & Brent coin a new phrase in the context of white-collar corporate enforcement, “stack sweep,” to describe the potential enforcement risks–up and down the
Mike and Brent propose a new framework for post-resolution third-party independent consultants imposed under corporate resolutions with the U.S. Bureau of Industry & Security (BIS)
Mike & Brent welcome Erika Trujillo, Managing Director of SEIA (“say-a”), who, with her company, brings advanced data analytics solutions to solving trade compliance problems.
Mike and Brent follow up on Mike’s being quoted in the Dow Jones Risk Journal regarding the unexpected export control consequences of the Israel-Iran conflict.
Mike and Brent welcome Tom Blass, Editorial Director of World Export Controls Review (WorldECR) Magazine that is now part of Dow Jones. Mike and Brent
Mike and Brent unpack the May 13, 2025, due diligence guidance from the U.S. Bureau of Industry & Security. They describe what happened on May
