The Kitchen looks at Department of Treasury sanctions which are now fully blocking Russia’s largest banks and banning new investment.
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Podcast
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OFAC Tech Company Sanctions
The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
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Additional EU Russia Sanctions
The Kitchen considers the EU’s 5th package of sanctions against Russia.
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S&P Global Settlement
S&P Global Inc. settlement – apparent violations of Ukraine sanctions in 2016 and 2017.
Australia increases tariffs for products from Belarus and Russia; introduces luxury goods export sanctions for Russia.
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Economic Espionage
The Kitchen looks at a recent case of economic espionage.
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Iran Sanctions Update
US – Iran: Sanctions due to Ballistic Missile Related Activities
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SAR Filing Trend from 2021
2021 SAR Filing Trend Data Now Available on FinCEN’s Website.
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Additional Russia Sanctions
OFAC, State Dept. issue further Russia restrictions and General Licenses.
SEC issues proposed rules on climate impact disclosures; requests public comment.
