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