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Amid the flurry of new export controls—with AI diffusion, biotech, and compliance rules all issued by BIS in the last 48 hours alone—how can companies stay ahead of it all and anticipate what’s next? Check out this latest podcast with Thomas Fox, in which Michael Huneke and I describe the larger geopolitical and historical forces driving the trendline in U.S. export controls. Within this context we discuss how the “new FCPA” of export controls is heading beyond the FCPA experience of the past two decades. By connecting the dots on the larger forces at work driving a myriad of changes, companies can more effectively evaluate and allocate investments in compliance to enhance overall value. #exportcontols #highprobability #AIdiffusion #geopolitics #nationalsecurity #riskmanagement #corporatecompliance #generalcounsel #boardsofdirectors

🚨 New Episode Alert! The episode of the FCPA Compliance Report explores the #ROI of export controls compliance, highlighting that strategic compliance investments can drive tangible organizational benefits. Brent Carlson and Michael Huneke discuss the challenges compliance professionals face in communicating the value of compliance programs, especially in light of recent regulatory changes and geopolitical shifts. They compare export controls to the evolution of the Foreign Corrupt Practices Act (FCPA), offering strategies for staying ahead of regulatory expectations in a rapidly evolving global trade environment.   Don't miss out—listen now to gain insights on enhancing your compliance program and navigating a changing global landscape.   👉 Listen here: https://bit.ly/40gEpr4 #Compliance #ExportControls #FCPA #ROIinCompliance #RegulatoryChanges #Geopolitics #CorporateCompliance #NationalSecurity #EconomicSecurity

🏗️ What drives the ROI on export controls compliance? 🎧Check out our latest pod with Thomas Fox, the Voice of Compliance, below. 👨🏫 Brent Carlson and I had the pleasure of discussing with Tom the trendlines of what we're seeing in U.S. export controls enforcement and compliance, and what companies can do not only to get ahead but to properly evaluate the return on investments in compliance. 📜 Why is this on a U.S. Foreign Corrupt Practices Act pod? Becuase what we have seen parallels the early days of the current FCPA enforcment environment: foreign policy-driven enforcement, the "high probability" standard, prosecutorial common law set by ageny guidance and non-adjudicated settlements, and warning signs of increased corporate enforcement. ⚽️🏀🏈⚾️ The FCPA enforcement playbook, while increasing dramatically the costs of non-compliance, presents opportunities for companies who apply a corresponding, risk-based compliance playbook. Rather than argue over whether bribery was bad or ever possible to stop, companies who saw success under this compliance playbook recognized the new enforcement paradigm and embraced the "high probability" standard to develop defensible and effective due diligence programs to mitigate FCPA compliance and enforcement risk. 👮 Today's AI difussion interim final rule shows that the U.S. government is unsympathetic to challenges to its overall approach on export controls. It is another reminder that the most-effective response is to embrace and work within the new national security paradigm (see here: https://lnkd.in/eExRNu2n) rather than fight a race-to-the-bottom battle of attrition. #exportcontols #highprobability #AIdiffusion #generalcounsel #boardsofdirectors

As strategic trade and export controls have expanded over recent years, so too has their importance and impact for industry – to learn more, and have your questions answered by experts, join our next Masterclass on April 25th for an interactive session. Our discussion with Melissa L. Duffy, Heather Epstein, Valerie Lincy and moderated by Justine Walker will include: - What strategic trade controls - and the related restrictions - mean for you - The latest developments in the strategic trade and export control space, as well as what may be next - Compliance considerations for financial institutions in thinking about controls, including key guidance - Red flags for evasion of export controls and related case studies Don’t miss this opportunity to have your questions answered by the experts, register now – and post your questions in the comments below to get in early! https://bit.ly/449Q4tE Please also check out the recently recorded Sanctions Space podcast episode with Assistant Secretary for Export Enforcement Matthew Axelrod, which talked about the critical importance of these measures https://bit.ly/3U0e8dv

🚨 New Episode Alert! The episode of the #FCPAComplianceReport explores the #ROI of export controls compliance, highlighting that strategic compliance investments can drive tangible organizational benefits. Brent Carlson and Michael Huneke discuss the challenges compliance professionals face in communicating the value of compliance programs, especially in light of recent regulatory changes and geopolitical shifts. They compare export controls to the evolution of the Foreign Corrupt Practices Act (FCPA), offering strategies for staying ahead of regulatory expectations in a rapidly evolving global trade environment.   Don't miss out—listen now to gain insights on enhancing your compliance program and navigating a changing global landscape.   👉 Listen here: https://bit.ly/40gEpr4 #Compliance #ExportControls #FCPA #ROIinCompliance #RegulatoryChanges #Geopolitics #CorporateCompliance #NationalSecurity #EconomicSecurity

Dive into the intricacies of global trade and export controls with insights from renowned expert Mr. Safak Herdem. In his latest article, Mr. Herdem sheds light on the evolving landscape of export controls and emphasizes the critical importance of compliance in today's complex environment. As organizations navigate through these challenges, his invaluable advice serves as a beacon, guiding them towards ensuring adherence to regulations and avoiding potential penalties. #ExportControls #Compliance #GlobalTrade #ExpertGuidance #attorneysatlaw

Are you asking the right questions? 🌐 In the rush of global trade, the simplest questions often hold the most power. Yet, they’re the ones we tend to overlook. Missing the basics can lead to compliance headaches, costly mistakes, and unnecessary risks. That’s why it’s time to go back to basics. Before your next export, take a moment to revisit the essentials. It’s not just about following rules—it’s about safeguarding your business. Want to make sure you’re covering all your bases? Check out our latest insights and ensure your exports are secure and compliant. 🔗 https://lnkd.in/eqzY8jD7 #ExportControl #Compliance #RiskManagement #ExportRegulations

𝗧𝗵𝗲 𝗻𝗲𝘄 𝗶𝘀𝘀𝘂𝗲 𝗼𝗳 𝗘𝘅𝗽𝗼𝗿𝘁 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗮𝗻𝗮𝗴𝗲𝗿 𝗶𝘀 𝗼𝘂𝘁 𝗻𝗼𝘄 "𝘌𝘹𝘱𝘰𝘳𝘵 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘔𝘢𝘯𝘢𝘨𝘦𝘳 𝘵𝘢𝘤𝘬𝘭𝘦𝘴 𝘵𝘩𝘦 𝘪𝘴𝘴𝘶𝘦𝘴 𝘢𝘯𝘥 𝘤𝘩𝘢𝘭𝘭𝘦𝘯𝘨𝘦𝘴 𝘵𝘩𝘢𝘵 𝘬𝘦𝘦𝘱 𝘵𝘳𝘢𝘥𝘦 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘱𝘳𝘰𝘧𝘦𝘴𝘴𝘪𝘰𝘯𝘢𝘭𝘴 𝘢𝘸𝘢𝘬𝘦 𝘢𝘵 𝘯𝘪𝘨𝘩𝘵… 𝘸𝘪𝘵𝘩 𝘪𝘯𝘴𝘪𝘨𝘩𝘵 𝘢𝘯𝘥 𝘸𝘪𝘵𝘩 𝘴𝘰𝘭𝘶𝘵𝘪𝘰𝘯𝘴." As ever, the new issue is packed with 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗚𝘂𝗶𝗱𝗮𝗻𝗰𝗲 𝗼𝗻 𝗧𝗼𝗱𝗮𝘆'𝘀 𝗧𝗿𝗮𝗱𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀. Articles in this issue include: * The golden rule of risk management: treat trade compliance risk like enterprise risk * Beyond list-based screening: mastering compliance in a volatile international trade landscape * Global trade in a second Trump term * Compliance and business continuity in M&A * BIS guidance to financial firms offers tangible steps towards compliance * Not so FAQs with Laurence Hull, Applied Materials Commerce proposes new mandatory AI reporting requirements UK launches new trade sanctions agency with strict civil liability enforcement powers and more.. Subscribers: if you have not received your copy, contact mark@exportcompliancemanager.com 𝘄𝘄𝘄.𝗲𝘅𝗽𝗼𝗿𝘁𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲𝗺𝗮𝗻𝗮𝗴𝗲𝗿.𝗰𝗼𝗺 𝗳𝗼𝗿 𝗮𝗹𝗹 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 #exportcompliance #sanctions #nationalsecurity

🔭 What is the outlook for U.S. export controls enforcement in 2025? 👇 Check out Brett Fortnam's article below on the 2025 Outlook for Export Controls for Inside U.S. Trade (Inside Washington Publishers). Brett spoke to Brent Carlson and me regarding the new emphasis the U.S. Congress and BIS are placing on the "high probability" standard for "knowledge" and what that means for trade compliance teams. ☕ Brent and I are always happy to compare notes, please feel free to reach out. 📚 Also check out the following for key takeaways and practical tips: 👉 Our "Fresh Looks" series with the NYU Program on Corporate Compliance and Enforcement, collected here: https://lnkd.in/ewxj_CKU 👉 Our recent client alert on the Dec. 18 Senate PSI majority staff report: https://lnkd.in/eJYtGpcb 🎆 Hope everyone had a great holiday break and New Year's. As for 2025, it might be time to 💺 buckle up and, to borrow from a panelist at a pre-holiday national security event, expect the unexpected. What does that mean in practice? Compliance teams will need to ensure they have a seat at the sales and strategy tables in order to look around corners and be able to respond quickly to new geopolitical developments. I discussed this on a recent podcast, here: https://lnkd.in/e9d3WF8J #exportcontrols #complianceofficers #boardsofdirectors #generalcounsel

🔎 Can import / export restrictions lead to financial sanctions? How do these restrictions emerge and how much attention should compliance professionals pay import / export restrictions and their links to sanctioned securities? 📰 In our latest blog post, we explore these topics, the current landscape on trade restrictions, and the implications for compliance professionals and risk assessments: ➡️ Read it here: https://six.swiss/3YhJU9d #Compliance #AML #ImportExportRestrictions #Risk