Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era

Update: 2025-11-13

Description

In this episode, host Olga Torres explores the Trump 2.0 Administration’s assertive trade and national security agenda, focusing on intensified enforcement efforts, expanded interagency coordination, and strengthened federal oversight. She is joined by Anthony Saranchak, former CBP auditor with extensive experience in customs audits and internal controls, and Donald Pearce, retired BIS special agent recognized for his leadership in export control policy and transnational investigations. Together, they discuss why companies should prioritize strong compliance programs to reduce enforcement risks in this new trade era.

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In Channel

Bringing New Technologies to the Market

2023-06-0126:12

De-Dollarization and the Political Risks Associated with U.S. Financial Sanctions

2023-05-2543:04

China in Context

2023-05-1145:58

Managing China Risk Amidst U.S. China Strategic Competition

2023-04-2749:35

A Military Perspective on Current U.S. National Security and Geopolitical Challenges

2023-04-1359:46

Defense Trade Down Under

2023-03-3034:01

Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

2023-03-2324:37

The Role of Ethics and Compliance Programs in International Business

2023-03-0938:48

A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

2023-03-0252:04

The New Trend of Suing OFAC

2023-02-2345:26

Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

2022-09-1535:50

Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era

2025-11-1326:56

Episode 14- Federal Investigations within the Department of Homeland Security

2022-09-0835:05

Episode 13- When Government Agencies Come Knocking

2022-09-0145:22

Episode 12- ZTE & BIS Enforcement

2022-08-2539:02

Episode 11- Sanctions and Export Enforcement Cases by DOJ

2022-08-1822:45

Episode 10- the Foreign Agents Registration Act

2022-08-1133:34

Episode 9- U.S. Customs and Border Protection's Global Business Identifier program

2022-08-0433:15

Episode 8- Worker-Centered Trade

2022-07-2839:08

Episode 7- The Committee on Foreign Investment in the United States (CFIUS)

2022-07-2136:57

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Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era

#box-pro-ellipsis-176342813812115{-webkit-line-clamp:2;}Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era

Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era

Torres Trade Law, PLLC

Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & the America-First Era