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Compliance Kitchen

Compliance Kitchen on Navigating the 10th Package of EU Sanctions and DOJ’s Disruptive Technology Strike Force

The Compliance Kitchen with host Silvia Surman is the podcast you need to stay up-to-date on regulation details. In the most recent episode, Silvia dives into the EU’s tenth package of sanctions against Russia and the DOJ’s new disruptive technology strike force. Surman covers details such as entities and people added to the Russia sanctions list, additional trade restrictions, enforcement and anti-convention measures, and the prohibition on transmitting dual use items and goods and technology from the EU through Russian territory. Additionally, Surman talks about the DOJ’s new strike force encompassing more than 10 cities to enforce U.S. laws protecting advanced technologies from illegal acquisition. Tune into The Compliance Kitchen for the need-to-know information on regulation details!

Highlights Include

  • EU Sanctions
  • DOJ Disruptive Technology Strike Force

Notable Quotes

  1. “The EU has added a number of entities and people to the Russia sanctions list.”
  2. “Also those who continue to press the Kremlin’s propaganda and spread this information in the media.”
  3. “The goal is to prevent critical technologies from being acquired or used by certain nation state adversaries such as China, Russia, North Korea, and Iran.”
  4. “This is a joint venture that encompasses more than 10 cities and aims to enforce U. S. Laws to protect advanced technologies from illegal acquisition and used by certain nation state adversaries.””

Resources

Silvia Surman on LinkedIn

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Daily Compliance News

February 27, 2023 – The Maximum Pain Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Indonesia wants its share of the bribery fine. (FT)
  • FATF suspends Russia. (WSJ)
  • New levels of sanctions against Russia. (WSJ)
  • Roger Ng begs for mercy. (Reuters)

Categories
Compliance Kitchen

EU Sanctions on Russia


This week the Compliance Kitchen is looking at sanctions levied from the Russia invasion of Ukraine. Today, the EU sanctions package on Russia in regards to Ukraine.