The Point with AEC
The Point is your source of news and helpful information in the Export Compliance field. Whether its reports on important international events, or breakdowns of new regulations in EAR and ITAR, it’s our aim to take the overwhelming amount of information and condense it down for you so you can be better informed and better prepared. Our motto is Research Done Right, Compliance Made Simple.
The Point with AEC
AEC Podcast 16: Diligence & Enforcement, Real World Cases
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
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
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.
