Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.
Tag: Belarus
The Compliance Kitchen is for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white collar crime and global trade. We hope that you will feel comfortable in the Kitchen and listen in and finding it enjoyable.
Stories cooking in the kitchen this week include: EU promises upcoming sanctions against Belarus and Iran for assisting Russia in its war against Ukraine; the Czech Republic rolls out its own National Sanctions List; the USITC introduces a new investigations research database system.
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EU Sanctions on Russia Update
EU sanctions state-owned outlets RT/Russia Today and Sputnik broadcast; BIS bans export of luxury goods to Russia, Belarus.
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More Belarus Sanctions
EU’s 5th package of Belarus sanctions: instrumentalization of migrants.
Listen in as the Kitchen takes a look at the recent Belarus sanctions news from the UK, where the government issues Belarus General License for Air Traffic Control Services and few days later Designates Belarusian JSC AGAT-Electromechanical Plant. Across the big pond, OFAC issues General License 5G for PDVSA 8.5% Bond.
In this episode, the Kitchen explores a recent DOJ settlement with a US government contractor that was brought about through a whistleblower, under the False Claims Act. Next, we take a peek at what is cooking in Switzerland, as the government joins the rest of the world and issues sanctions against Belarus.
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Canadian Sanctions on Belarus
Allied with the US, UK and the EU, Canada rolls out additional sanctions on Belarus, prohibiting financial services and dealing in property of the listed persons.
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EU and UK Sanctions on Belarus
The UK and EU coordinate on Belarus sanctions and the Kitchen reviews what’s cooking in this area.
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Belarus and Airspace
Staying in Europe, the Kitchen review’s EU’s prohibition of Belarus from its airspace and airports. Next we review the recent collaboration between the US Customs and Nike in their efforts to fight the multi billion dollar counterfeits industry.
