Digital Services Act
December 6, 2021
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Update from Europe – Council of the EU aligns on Digital Services Act.
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Update from Europe – Council of the EU aligns on Digital Services Act.
The diamond trade’s Kimberley Process and the 2021 Plenary. Stop by to hear more.
US adds sanctions on Nicaragua following recent sham elections.
The State Department announced additional sanctions on the Nord Stream 2 pipeline project.
Seeing improvements, the President terminates US sanctions program on Burundi. Tune in to find out what does it mean and how do pending or future investigations
FinCEN publishes a Notice on environmental crimes and related illicit financial activity. Drop by for a quick review.
Mashreqbank agrees on a $100M settlement with the US government over Sudan sanctions violations.
The pandemic has not slowed down the movement of contraband. The CBP sees record seizures of counterfeit luxury and pharma goods.
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail.
Treasury designates ransomware operators; State Department offers reward to locate REvil players.
