Regulation

ENFORCEMENT BLOTTER

Issue 54.
June 2025

Author
Donald Pearce
+ About author

Donald Pearce, a retired Special Agent from the US Commerce Department’s Bureau of Industry and Security, is the founder of Sentinel LLC, a consultancy focused on the intersection of international trade, technology, geopolitics, and security, and is also a Senior Advisor in the Global Risk, Monitorship, and Investigations Practice at trade advisory firm, Torres Trade Advisory. don@torrestradeadvisory.com

The Export Dragnet Worldwide – All the Cases That Fit, We Print
The Enforcement Blotter is a curated selection of trade enforcement actions from around the world that represent either significant or interesting red flags, unusual schemes, provoking snafus, and sometimes simple happenstance. Blotter entries are summarized from regulator reports on real enforcement actions.
Dateline: Koroszczyna, Poland » May 19, 2025 » Trucker’s Route Gets Him Caught
It all started with a border inspection. Custo...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test