Red Flags Rising

FRESH LOOKS - Loopholes and Liability Pitfalls


Listen Later

Mike & Brent revisit Brent's original August 25, 2023, "Fresh Looks" post, "When Loopholes Create Liability Pitfalls: A Fresh Look at Export Controls." They discuss what inspired Brent to write the article (00:40), the Inspur Group controversy (05:38), what legacy perspectives were missing about the compliance and enforcement risks (08:25), parallels to U.S. Foreign Corrupt Practices Act enforcement (12:16), why Mike initially hated Brent's article (13:19), how the risks that Brent highlighted in August 2023 are still relevant today (17:29), the key takeaways for trade compliance professionals (18:29), and the return by popular demand of Brent Carlson's "Managing Up" segment on what trade compliance should explain to stakeholders, management and boards about the risks identified in Brent's article (20:41).

Check out Episode 2 for more on Secretary Lutnick's March 18, 2025, remarks at the BIS Update conference (see the show notes for additional reporting)

Brent's NYU PCCE Post: https://wp.nyu.edu/compliance_enforcement/2023/08/25/29814/

The entire "Fresh Looks" series: https://www.hugheshubbard.com/fresh-looks

More about Brent: https://www.linkedin.com/in/brent-carlson-41ba692/

More about Mike: https://www.linkedin.com/in/mhuneke/

...more
View all episodesView all episodes
Download on the App Store

Red Flags RisingBy Michael Huneke & Brent Carlson

  • 5
  • 5
  • 5
  • 5
  • 5

5

9 ratings


More shows like Red Flags Rising

View all
Song Exploder by Hrishikesh Hirway

Song Exploder

6,007 Listeners

Pivot by New York Magazine

Pivot

9,500 Listeners

Russian Roulette by Center for Strategic and International Studies

Russian Roulette

145 Listeners

The Daily by The New York Times

The Daily

112,539 Listeners

ChinaTalk by Jordan Schneider

ChinaTalk

288 Listeners

The Trade Guys by CSIS  |  Center for Strategic and International Studies

The Trade Guys

149 Listeners

The Bulwark Podcast by The Bulwark

The Bulwark Podcast

12,246 Listeners

Two Minutes in Trade by Sandler, Travis & Rosenberg, P.A.

Two Minutes in Trade

33 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

All-In with Chamath, Jason, Sacks & Friedberg by All-In Podcast, LLC

All-In with Chamath, Jason, Sacks & Friedberg

9,907 Listeners

Pekingology by Center for Strategic and International Studies

Pekingology

142 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Good Inside with Dr. Becky by Dr. Becky Kennedy

Good Inside with Dr. Becky

4,550 Listeners

The AI Policy Podcast by Center for Strategic and International Studies

The AI Policy Podcast

42 Listeners

This Month in EU Sanctions by Jan Dunin-Wasowicz

This Month in EU Sanctions

0 Listeners