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
On July 23, 2025, the White House released Winning the AI Race: America’s AI Action Plan pursuant to Executive Order 14179 (January 23, 2025, “Removing Barriers to American Leadership in Artificial Intelligence”). The Plan...more
On July 23, 2025, the Trump Administration released its long-anticipated AI Action Plan, outlining a federal roadmap to maintain U.S. global leadership in artificial intelligence (AI). The plan serves as a guiding policy...more
In his latest move on artificial intelligence (“AI”), President Trump unveiled his much anticipated “AI Action Plan,” laying out his Administration’s strategy to “sustain and enhance America’s global AI dominance,” consistent...more
On July 23, 2025, the Trump Administration released its AI Action Plan, in accordance with President Trump's January executive order on Removing Barriers to American Leadership in AI. The White House Office of Science and...more
On July 23, 2025, the White House released America’s AI Action Plan, a comprehensive strategy designed to secure U.S. global dominance in artificial intelligence (AI). The plan, developed under the direction of President...more
On July 23, 2025, the Trump administration debuted its long-awaited AI Action Plan (the Plan), identifying a range of policies to be implemented across the federal government to “usher in a new golden age of human...more
As of July 23, 2025, the White House has declared AI not just a strategic priority, but an industrial, informational, and cultural revolution the U.S. intends to lead. The official Action Plan organizes this imperative around...more
On Wednesday, July 23, President Trump released his long-anticipated artificial intelligence (AI) policy agenda, “Winning the AI Race: America’s AI Action Plan” (“Action Plan”). The Action Plan follows a January executive...more
The global race for artificial intelligence leadership has entered a new phase. When President Trump took office in January 2025, he moved swiftly to reshape America’s approach to AI, signing an executive order titled...more
July 23, the White House released its strategic action plan on AI, “Winning the Race: America’s AI Action Plan” (the AI Action Plan), which is designed to secure U.S. global leadership in AI with a strategic focus on...more
Key Takeaways: - Executive Order 14312 revokes the six executive orders that formed the foundation of the Syrian Sanctions Program, terminates the national emergency underlying those executive orders and waives and relaxes...more
Buried toward the bottom of President Trump’s Executive Order, titled “Unleashing American Drone Dominance” (the “Order”), is a mandate to identify military programs made more “efficient or lethal if replaced” by unmanned...more
The Bureau of Alcohol, Tobacco, and Explosives (ATF) has removed restrictions on the importation of non-lethal marking rounds (also known as “training rounds” or “simunition rounds”). The move is expected to remove...more
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has issued Ruling 2025-1, which loosens ATF’s policy with respect to the importation of firearm barrels. Specifically, the agency will now allow the importation of...more
On June 6, President Donald J. Trump issued two executive orders addressing the capabilities of unmanned aircraft systems (UAS or drones). The first, titled “Unleashing American Drone Dominance,” directs agencies to...more
On June 6, 2025, President Donald Trump signed two executive orders aimed at significantly reshaping the future of drone policy in the United States. One focuses on protecting national airspace from malicious drone threats,...more
Parts of the Trump administration’s AI Action Plan were disclosed online, according to reporting from various news outlets. The disclosure of AI.gov, a new federal website aimed to “accelerate government innovation with AI,”...more
On June 6, 2025, President Trump issued two executive orders (EOs) on unmanned aircraft systems (UAS), or drones. One seeks to make the U.S. a dominant drone manufacturer, exporter, and user; the second addresses the need for...more
At the same time that it potentially reduced licensing requirements on advanced computing items to a smaller group of countries by notifying industry that it started the process to rescind the AI Diffusion Rule, the U.S....more
On May 12, 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced the rescission of the previously issued Framework for Artificial Intelligence (AI) Diffusion Rule. The following day, May 13,...more
The Trump administration recently announced its intent to scrap the so-called AI diffusion rule, a complex regulation the Biden administration published in January to govern the global export of AI technology and maintain US...more
Anyhow, on a possibly related note, on May 14, 2025, BIS announced that it will rescind the AI Diffusion Rule and that, until the time of the official recission, would not enforce the Biden-era regulation. Stop-Gap Stopped -...more
In a highly anticipated move, the Trump administration has announced that it will rescind and replace the AI Diffusion Rule issued by the Commerce Department during the last weeks of the Biden administration. Set to take...more
The second Trump administration has come flying out of the starting blocks on international trade policy actions—imposing and rescinding, shaping and reshaping tariffs, sanctions, and export controls. The executive orders and...more