Notas del episodio
Mike and Brent break down the key takeaways from an affidavit by a Bureau of Industry & Security Special Agent in Los Angeles, which was unsealed on August 5, 2025, and is a masterclass in how BIS is identifying and analyzing “red flags” indicating potential export controls violations.
Mike and Brent discuss the basics of the case (00:58), the value of the detailed affidavit prepared by the BIS Special Agent in support of the arrests (02:19), the value of the case to those making broader strategic decisions for companies in illustrating the competitive advantages—and ability to maximize the benefits of America’s AI Action Plan—through effective export controls compliance (03:00), the most-relevant details of the allegations (04:20), the dangers of doing business with “fly-by-night” operations of any type (05:45), how these allegations u ...
Palabras clave
Export ControlsCompliance OfficersTrade ComplianceHigh Probability StandardDepartment of CommerceBureau of Industry & SecurityEconomic SecurityNational SecurityA.I.ChinaSemiconductorsHoward LutnickAmerica First Trade PolicyEnd-Use and End-User Export Controls