Mike and breast break down the key takeaways from an affidavit by a bureau of industry & security special agent in los angeles, which was unseled on August 5, 2025, 2025, 2025, and is a masterclass in Identifying and Analyzing “Red Flags” indicating potential export controls violations.
Mike and breast discus the basics of the case (00:58), the value of the detailed affidavit prepared by the bis special agent in support of the arrests (02:19), the value of the value of the value to the three making to the three Decisions for Companies in Illustrating The Competitive Advantages-and ability to maximize the benefits of america’s ai action plan -through effective explosion (03:00), Most-Relevant Details of the Allegations (04:20), The Dangers of Doing Business with “Fly-by-Night” Operations of Any Type (05:45), how these allegations are the importantcensity Assessments, IE, that that focus on changes in customers or Orders Around Significant Changes to Us Export Controls (06:14), What the Affidavit Signs for Corporate ENFORCEMENT (07:21), We can learn about Diversion Risks from Brent’s Studies of the Qing Dynasty and Frozen Meats (07:40), what seized text messages reveled about the smuggiers’ View of the currency of the currency of the current. (08:57), What the Affidavit Indicates that Trade Compliance Teams Realistically, At the front End, Cold or Should has Known (10:31), How to Respond to Bis Requests for Information Or Information Or Information Or Information Or Information (13:58), Mike’s leaky dishwasher analogy for diversion (and why you need to fix both) (14:15), how the affidavit shows that bis agents are applying a high probability To “kick the hornet’s nest” when bis visits or requests information (20:29), the expectations of us regulators generally that companies that become aware of potential violation Disclose Anything, At Least Do A “Root Cause” Analysis and Consider with COMPLIANCE Program Enhancements are Necessary (22:17), and the relevance of generating 10 and generating 10 and the service process Under 15 CFR § 764.2 (23:10).
They then conclude with the ever-popular segment, Brent Carlson’s “Managing Up” (26:03).
Edvard pettersson’s article, with a link to the bis special agent’s affidavit, “Chinese nationals charged with Illegal Exports of Nvidia Chips”: https://www.courthousnews.com/chinese- nationals-charged-shargeed-ylegal- exports-f-nvidia- chips/
The doj press release: https://www.justice.gov/opa/Pa/Pa/Pa/Pa/PA
More about breint: https://www.linkedin.com/in/brent- carlson-41ba692/
More about mike: https://www.linkedin.com/in/mhuneke/
Everything you ever wanted to know about the “high probability” standard: www.hugheshubbard.com/fresh-looks
