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Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions artwork
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Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions

Corruption Crime & Compliance by Michael Volkov

Mar 25, 202614:24Business

The U.S Department of Commerce announced two settlements recently involving export control enforcement actions. First, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a $374,474 civil penalty a...

About This Episode

Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions is an episode from Corruption Crime & Compliance by Michael Volkov. The U.S Department of Commerce announced two settlements recently involving export control e...

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Episode Details

Published Mar 25, 2026, 14:24 long, audio available.

Questions About This Episode

What is Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions about?

The U.S Department of Commerce announced two settlements recently involving export control enforcement actions. First, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a $374,474 civil penalty against California-based satellite technology supplier Vizocom for unlawfully exporting controlled technical data related to military antennas to a Chinese manufacturer. Second, (BIS) imposed a $1 million civil penalty against Teledyne FLIR, a U.S. manufacturer of thermal imaging cameras, for multiple violations of the Export Administration Regulations (EAR) involving exports to China and Hong Kong. The enforcement action highlights a recurring compliance challenge for multinational exporters: the complex application of the EAR’s de minimis rules, as well as the importance of careful screening and strict adherence to license conditions.

Where can I listen to Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions?

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Which podcast is Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions from?

Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions is an episode from Corruption Crime & Compliance by Michael Volkov.

How long is this episode?

This episode is 14:24 long.

When was this episode published?

This episode was published on Mar 25, 2026.

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Are there related episodes from Corruption Crime & Compliance?

Yes. This page shows related episodes from Corruption Crime & Compliance when more episodes are available from the podcast feed.

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Where can I listen to Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions?

You can listen to Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions on this page when the episode audio is available from the podcast feed.

Which podcast is this episode from?

Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions is from Corruption Crime & Compliance by Michael Volkov.

What are the episode details?

Published Mar 25, 2026 and 14:24 long