Red Flags Rising: S01 E23 - $140M "High Probability" Enforcement Action - Compliance Podcast Network
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1 Articles
Red Flags Rising: S01 E23 - $140M "High Probability" Enforcement Action - Compliance Podcast Network
Mike and Brent break down the $140 million corporate resolution announced on Monday, July 28, 2025, by the U.S. Department of Commerce’s Bureau of Industry & Security (BIS) and the U.S. Department of Justice’s National Security Division (NSD). Of this amount, $95 million was imposed by BIS alone, which is the largest stand-alone BIS penalty since April 2023. Mike and Brent discuss the geopolitical context (00:39), how the resolution responds to …
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