Episode · Trade Compliance Brief - Export Control and Sanctions Insights
BIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks
19 min
Episode notes
In this episode, we unpack the recent Bureau of Industry and Security (BIS) enforcement action against Lambda Research Corporation, resulting in a $2,000,000 civil penalty for 66 violations of the Export Administration Regulations (EAR). We explore how the company unlawfully exported EAR99 optical design software to Entity List parties, including Huawei Japan and Shenzhen SiCarrier Technologies. This case serves as a critical warning for technology and software companies regarding post-sale compliance and digital exports. Key Takeaways: Software Updates are Exports: Discover how automated…
Podcast
Trade Compliance Brief - Export Control and Sanctions Insights
15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human
More from Trade Compliance Brief - Export Control and Sanctions Insights All episodes →
-
23 min
DOJ's $2M Warning: The Honeywell Cybersecurity Settlement, NIST 800-171, and False Claims Act Risks
In this episode of the Trade Compliance Podcast, we break down the Department of Justice’s recent enforcement action against Honeywell Aerospace. Honeywell agreed to a $2.04 million settlement to resolve allegations under the False Claims Act (FCA) for failing to meet vital U.S. Department of Defense cybersecurity requirements. We explore how technical non-compliance with NIST SP 800-171 translates into severe financial and reputational risk for defense contractors. Furthermore, we discuss the rising threat of whistleblower ( qui tam ) lawsuits and what trade compliance officers must do to…
-
18 min
US BIS settlement with neuroscience company Plexon, Inc.
In this episode of Trade Compliance Brief - Export Control and Sanctions Insights , we dive into the recent Bureau of Industry and Security (BIS) settlement with Texas-based neuroscience company Plexon, Inc. We unpack how eight shipments of neural recording data acquisition systems routed through an Asian distributor resulted in a massive $1.7 million suspended penalty and a suspended five-year denial of export privileges. We also explore the rising regulatory scrutiny surrounding emerging technologies like Brain-Computer Interfaces (BCI) and the strict liability companies face when…
-
18 min
ITAR Enforcement: Breaking Down the $36M BAE Systems Consent Agreement
In this episode of the podcast, we dissect the landmark ITAR Consent Agreement between BAE Systems, Inc. and the U.S. Department of State’s Directorate of Defense Trade Controls (DDTC). What happens when one of the world's largest defense contractors faces massive export control violations? We break down the $36 million civil penalty and explore the DDTC's strategy of suspending half of that fine to force $18 million in mandatory remedial compliance investments. We also analyze the structural mandates placed on the company, including the appointment of a Special Compliance Officer (SCO),…
-
19 min
The Rice Lake OFAC Settlement & Subsidiary Risks
In this episode of the Trade Compliance Brief, we unpack the August 12, 2026 OFAC enforcement action against Rice Lake Weighing Systems. The company settled for $60,764 after its Italian subsidiary facilitated indirect exports to Iran via a UAE distributor. We dive deep into the regulatory mechanics of this case, exploring the liability of U.S. parents for their foreign subsidiaries following the revocation of General License H. This episode highlights critical compliance gaps, particularly the dangers of relying on untranslated, boilerplate legal communications when instructing global teams…
-
23 min
Navigating China's Decrees 834 & 835: The New Era of Supply Chain Security and Conflicts of Law
In this episode, we unpack the immediate and severe compliance challenges triggered by China’s State Council Decrees 834 and 835. Enacted in the spring of 2026, these regulations represent Beijing's most significant escalation in countering foreign sanctions, export controls, and extraterritorial jurisdiction. If your organization conducts supply chain audits, enforces global sanctions policies, or manages cross-border ESG compliance, you are now navigating a high-stakes conflict of laws. We explore how Decree 834’s restrictions on information collection directly impact compliance with…
Take it with you
The Melo app keeps playing with the screen off, works in the car and on your watch, wakes you to your station, and browses the whole catalogue offline. Free, no ads, no account.
