Tag: Iran

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Daily Compliance News

March 4, 2023 – The Corruption and Murder 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:

  • Ericsson pleads guilty again. (WSJ)
  • Judge delivers two life sentences in the Alex Murdaugh conviction. (The Guardian)
  • Corruption is Iran’s, Achilles Heel. (Foreign Policy)
  • Nooses at Exxon plant=EEOC lawsuit. (Reuters)
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Daily Compliance News

August 23, 2022 the Royal Pardon Edition

In today’s edition of Daily Compliance News:

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Daily Compliance News

July 14, 2022 the Bob, Dodge and Weave edition


In today’s edition of Daily Compliance News:

  • Snyder continues to dodge the Congressional subpoena. (WSJ)
  • Yet more corruption in Iran (are you surprised?) (WaPo)
  • SEC wins gag order ruling, maybe. (Reuters)
  • What’s $79bn among execs? (BBC)
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EMBARGOED!

EMBARGOED! Episode 43: Russia and Iran and China, Oh My!

This week on EMBARGOED!, Brian and Tim cover three of their favorite topics: Russia, Iran, and China. First, they discuss the latest U.S. threat to deploy Huawei-style foreign direct product rule restrictions on exports to Russia. Next, they consider whether it is truly now or never for JCPOA 2.0 and, then, contemplate the future of DOJ’s China Initiative in the wake of a high-profile dismissal. Finally, in the Lightning Round, Brian and Tim go below deck to provide some perspective on recent developments in a Helms-Burton lawsuit targeting major players in the cruise industry and share some quick thoughts on the new U.S. government advisory regarding Burma (Myanmar).

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Questions? Contact us at podcasts@milchev.com.
EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
***Stay sanctions free.***

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Compliance Kitchen

OFAC license extension on Certain Iranian Goods


In this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran.

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Compliance Kitchen

OFAC Enforcement Action Re: Iran


In this episode, the Kitchen looks at a recent OFAC settlement over Iran sanctions violations.

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Daily Compliance News

July 21, 2021 the More Iran Sanctions? edition


In today’s edition of Daily Compliance News:

  • More potentials Iranian sanctions coming. (WSJ)
  • Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ)
  • Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT)
  • Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ)
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Compliance Kitchen

Iran Update


The Kitchen reviews the DOJ’s recent seizure of websites utilized by Iranian SDNs; UK issues guidance on financial restrictions under its sanctions on Russia.