Episode 378 -- Update on Export Controls and Sanctions Enforcement
Episode 376 -- DOJ's Unicat Settlement and the Future Look of Trade Enforcement Actions
Everything Compliance: Episode 156, To Document or Not Edition
Regulatory Ramblings: Episode 71 – Crypto Fault Lines: Stablecoins, Meme Coins & the Fight for Clarity PLUS: Sanctions, Shell Companies & Fragmented Global Trade
Compliance into the Weeds: USRA Declination Case Study - Self-Disclosure Best Practices
Episode 364 -- Five Strategies to Mitigate a New Risk Environment
Episode 358 - Ethics and Compliance Trends for 2025: Is Your Company Prepared?
U.S. Introduces “Fair and Reciprocal Plan,” Marking Significant and Impactful Shift in Trade Policy
FCPA Compliance Report: Strategic ROI - Navigating Export Controls and Compliance
FCPA Compliance Report – Episode 732 – Understanding Anti-Boycott Compliance with Alexander Cotoia
Leaders in Law: The State of International Trade with Neena Shenai
AGG Talks: Cross-Border Business Podcast - Episode 18: Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Episode 328 -- Sanctions Enforcement Risks and Redlines
Corruption, Crime & Compliance: Boeing Pays $51 Million for ITAR Violations
Episode 315 - Boeing Pays $51 Million for ITAR Violations
Wiley's 10 Key Trade Developments: Evolution of Export Controls
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Wiley’s Top 10 Trade Developments: Heightened Sanctions and Export Control Enforcement
Video: Making Trade Inclusive for All Americans: A Conversation with SAP's Michelle Trong Perrin-Steinberg
The plan seeks to limit AI regulation at the federal and state level, encourages rapid development of AI infrastructure, and warns against ideological bias in models....more
On July 23, 2025, the White House unveiled its “Winning the Race: America’s AI Action Plan” (the “Plan”), a comprehensive roadmap outlining a series of policy goals and recommended policy actions intended “for near-term...more
For decades, monolithic system-on-chip (“SoC”) designs defined the semiconductor landscape. Introduced in the 1970s and refined over several generations, SoCs allowed designers to integrate processors, memory controllers,...more
On July 23, 2025, the White House released its artificial intelligence action plan, “Winning the AI Race: America’s AI Action Plan,” which follows from President Donald Trump’s AI Executive Order 14179, signed in January. The...more
- What is new: The EU adopted its 18th sanctions package against Russia and Belarus, imposing asset freezes on 55 additional individuals and entities, expanding sectoral sanctions and introducing new restrictions targeting...more
Cadence Design Systems Inc. (Cadence) simultaneously resolved criminal charges brought by the Department of Justice’s (DOJ) National Security Division (NSD) and the United States Attorney for the Northern District of...more
Key Takeaways: The America’s AI Action Plan (the Plan) outlines a broad deregulatory approach aimed at accelerating AI innovation, including efforts to repeal or revise regulations viewed as burdensome to AI development....more
On July 8, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Harman International Industries, Inc. (“Harman”) for $1,454,145 to settle potential civil...more
Jerry McAdams, a Senior Adviser with StoneTurn, is a recognized expert in international trade compliance and a licensed customs broker. In this Q&A, Jerry discusses the current trade and tariff landscape, and previews how he...more
On June 18, 2025, the U.S. Food and Drug Administration (FDA) announced that it will review new clinical trials that involve sending biological samples to “hostile countries,” to prevent exploitation of Americans’ sensitive...more
- What is new: The Trump administration’s AI Action Plan reflects a striking shift in approach, with the federal government driving development, expansion and regulation, focusing on deregulation, permitting, procurement and...more
- What is new: UK Russian sanctions were strengthened with new designations and a reduced oil price cap. The government also published its cryptoassets threat assessment, issued guidance on sanctions for non-UK businesses and...more
The Trump administration released the AI Action Plan last week, unveiling a new roadmap to AI dominance and global leadership for the US. It highlights actions that remove regulatory barriers to prioritize developing AI...more
Following Executive Order 14179 from January 23, 2025 titled Removing Barriers to American Leadership in Artificial Intelligence, President Donald Trump’s administration has unveiled its awaited artificial intelligence (“AI”)...more
Protecting sensitive data has never been more important. In a globalized world of advanced cyber threats, sophisticated espionage techniques, and external data monetization, increased security is crucial to safeguard...more
Since assuming office in January 2025, the Trump administration has sought to transform the U.S.’s approach to, and regulation of, Artificial Intelligence (AI). From signing an executive order entitled “Removing Barriers to...more
On July 23, the White House unveiled the administration’s awaited AI plan, “Winning the [AI] Race: America’s AI Action Plan” (AI Plan). Although the AI Plan features more than 90 policy actions suggested by the...more
Last year, the Department of Justice (DOJ) National Security Division (NSD) updated its Enforcement Policy for Business Organizations to include guidance related to voluntary self-disclosures in connection with acquisitions....more
On July 28, the U.S. Department of Justice’s National Security Division and the Department of Commerce’s Bureau of Industry and Security (BIS) jointly announced resolutions of parallel criminal and administrative...more
On July 23, 2025, President Trump released his Artificial Intelligence (AI) Action Plan, with the aim of ushering in an era of American dominance in the rapidly emerging technology. The AI Action Plan delivers on a promise...more
The Trump Administration released America’s AI Action Plan (the “Plan”) on July 23, 2025, a comprehensive strategy to attempt to “win” the race to achieve global dominance in artificial intelligence (“AI”). The Plan...more
The White House released on July 23, 2025, Winning the Race: America’s AI Action Plan (“AI Action Plan”) pursuant to President Trump’s Executive Order 14179, Removing Barriers to American Leadership in Artificial...more
On July 23, 2025, the White House published its much-anticipated “America’s AI Action Plan” (the Plan), a comprehensive strategy designed to advance U.S. global leadership in artificial intelligence (AI). Developed under the...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
On July 23, 2025, the Trump Administration unveiled a comprehensive national action plan for artificial intelligence (“Action Plan”), accompanied by three Executive Orders that begin implementing key elements of the...more