Regulation

Keeping ‘em flying in sanctioned countries

Issue 45.
July/August 2024

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

While the export control headlines often reflect the big-name companies, innovative tech­nologies, and high-profile task forces, many smaller-scale smuggling cases continue to occur. This is an area of export control that I have always been fascinated by: as an aviation enthusiast and “planespotter” I was always looking for an excuse to visit an airport, and luckily my casework naturally offered me that opportunity. As with any other crime, supply and demand will always play a role. In the case ...

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