In this episode we take another look at real cases involving export compliance. Where last episode we focused on the success of due diligence and compliance procedures, this episode focuses on where companies failed to follow export regulations and their violations resulted in penalties from BIS. The importance of end use/user checks and reviewing red flags cannot be overstated!

https://www.bis.gov/press-release/bis-reaches-administrative-enforcement-settlement-coastal-pva-technology-inc.

https://www.bis.gov/press-release/bis-reaches-administrative-enforcement-settlement-solventum-corporation-order

In this episode I break down a recent DOJ case involving Export Compliance, showing how the due diligence of U.S. manufacturers and exporters prevented the unlawful diversion of U.S. AI Technology to China. I also take a look at BIS's plans for Export Enforcement, and how our view on enforcing penalties and encouraging compliance is evolving.

https://docs.house.gov/meetings/FA/FA19/20260224/118974/HHRG-119-FA19-Wstate-PetersD-20260224.pdf

https://www.justice.gov/opa/pr/chinese-national-and-two-us-citizens-charged-conspiring-smuggle-artificial-intelligence

This episode was originally recorded on February 27, 2026.

Given the rising tensions, military movements, and ongoing negotiations around Nuclear disarmament I decided to provide another in-depth analysis of our current Sanctions and Export Control stance we have towards Iran. This episode focuses on our overall ITAR, EAR, and OFAC regulations as well as the government guidance for industry surrounding Iran's Ballistic Missile Procurement Advisory. With the United States now engaged in military strikes along with Israel against Iran, our country's security is more important than ever.

Links:

https://www.bis.gov/regulations/ear/746

https://www.bis.gov/licensing/country-guidance/iran-export-controls

https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions

https://ofac.treasury.gov/media/934236/download?inline

https://ofac.treasury.gov/media/932206/download?inline

In this episode I take a critical look at the newly released BIS rule for selling NVIDIA H200 Chips to China. What does the rule actually lay out, and is this an effective policy that will protect American technology and interests? I break down why I think this rule falls short.

Links:

https://www.bis.gov/press-release/department-commerce-revises-license-review-policy-semiconductors-exported-china

https://public-inspection.federalregister.gov/2026-00789.pdf?utm_campaign=pi+subscription+mailing+list&utm_medium=email&utm_source=federalregister.gov

https://www.commerce.gov/news/fact-sheets/2026/01/fact-sheet-restoring-american-semiconductor-manufacturing-leadership

https://www.csis.org/podcasts/ai-policy-podcast/future-nvidias-h200-china-and-pentagons-new-ai-strategy

https://www.cfr.org/articles/consequences-exporting-nvidias-h200-chips-china

https://www.cnas.org/publications/commentary/cnas-insights-unpacking-the-h200-export-policy

https://www.cfr.org/articles/new-ai-chip-export-policy-china-strategically-incoherent-and-unenforceable

In this episode I cover a topic that has been weighing on my mind in recent months. China has dominated the news cycle, and it seems to me that the United State's posture towards China is weakening. From the postponed Affiliates Rule to allowing the sale of NVIDIA H200 Chips, I cover what I view is a concerning trend of appeasement towards China, and how it negatively affects the U.S. and the broader status quo.

Links:

https://www.uscc.gov/research/chinas-facilitation-sanctions-and-export-control-evasion#_Toc213758808

https://www.justice.gov/opa/pr/us-citizens-and-chinese-nationals-arrested-exporting-artificial-intelligence-technology

https://www.foreign.senate.gov/hearings/countering-chinas-challenge-to-american-ai-leadership

https://www.whitehouse.gov/fact-sheets/2025/11/fact-sheet-president-donald-j-trump-strikes-deal-on-economic-and-trade-relations-with-china/

https://www.youtube.com/watch?v=Gdgs7g6jw1w

https://www.justice.gov/opa/pr/us-authorities-shut-down-major-china-linked-ai-tech-smuggling-network

We're approaching the New Year, so I thought it would be a good idea to look at some upcoming ITAR updates that are scheduled for the near future. In this episode I break down the upcoming Interim Final Rules and Final Rules that are scheduled, and highlight the importance of why staying up to date on these changes can be beneficial for your business.

https://www.federalregister.gov/documents/2024/10/23/2024-24091/international-traffic-in-arms-regulations-itar-us-munitions-list-categories-iv-and-xv

https://www.federalregister.gov/documents/2024/07/29/2024-16501/international-traffic-in-arms-regulations-revisions-to-definition-and-controls-related-to-defense

https://www.federalregister.gov/documents/2024/08/20/2024-18043/international-traffic-in-arms-regulations-exemption-for-defense-trade-and-cooperation-among

https://www.federalregister.gov/documents/2022/02/02/2022-01889/international-traffic-in-arms-regulations-corrections-and-clarifications-for-export-and-reexport

https://www.federalregister.gov/documents/2021/05/27/2021-11053/international-traffic-in-arms-regulations-regular-employee

https://www.federalregister.gov/documents/2024/08/15/2024-18249/international-traffic-in-arms-regulations-amendments-to-the-definition-of-activities-that-are-not

https://www.reginfo.gov/public/do/eAgendaMain?operation=OPERATION_GET_AGENCY_RULE_LIST¤tPub=true&agencyCode=&showStage=active&agencyCd=1400&csrf_token=8CBC06EB7A55E0CB034A8E9232CACAF1674B064F48C51D71854C0FFA9B88BD5A7D7A0BE2ED9783B4704ACC83A1302B3321CC

A government shutdown certainly didn't slow the news cycle this month. This month was filled with deals, deals, and other trade issues, primarily focused on critical minerals and rare earth metals. I take a brief look at all of those deals (unless another new one came out after I finished!) and a few other stories that made the headlines this month on Russia and Canada. What's the breakdown of these new deals, what's in them, what do they aim to accomplish? Tune in and find out.

Just as predicted, the export control relief targeting Syria was finally published this month. In this episode I take a deep dive into what our sanctions/export control stance towards Syria was up to this point, and examine the reforms that have come through to see what this new stance means for trade with Syria.

https://www.bis.gov/press-release/commerce-eases-export-controls-syria

https://www.bis.gov/node/18307

https://www.bis.gov/regulations/ear/746#section-746.9

https://www.federalregister.gov/documents/2025/09/02/2025-16724/relaxing-export-controls-for-syria

https://www.congress.gov/bill/116th-congress/house-bill/31