AEC Podcast 20: Red Flags Failure, Real-World Cases

On this episode of the AEC Podcast we continue our series of Real-World Export Compliance Cases and analyze the recent settlement documents for the BIS Container Manufacturing case. In our breakdown we look at the EAR violations Container Manufacturing made regarding specialty controls for Russia and Belarus and their failure to properly heed red flags in their transaction as a whole. https://www.bis.gov/media/documents/container-manufacturing-ltd-8-24-2026.pdf