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Daily Compliance News

May 14, 2022 the On Hold Edition


In today’s edition of Daily Compliance News:

  • Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)
  • DOT announces more sanctions against Russian shell companies. (WSJ)
  • Moderna said it ‘didn’t know’. (WSJ)
  • SEC moving towards regulations on stablecoin. (Reuters)
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Daily Compliance News

May 11, 2022 the Musk Tweets Reckless Edition


In today’s edition of Daily Compliance News:

  • Expect more Russia sanctions. (WSJ)
  • Musk tweets found reckless. (Bloomberg)
  • Platform identifying global maritime corruption risks launched. (SeaTrade Maritime News)
  • Musk to invite Trump back on Twitter. (RNYT)
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Daily Compliance News

May 2, 2022 the Howard Schultz Listens Edition


In today’s edition of Daily Compliance News:
·      Howard Schultz goes on a listening tour. (Inc.)
·      Will SEC (and DOJ) gags in agreed Orders end? (NYT)
·      Russian threat to the global energy industry.  (WaPo)
·      Waging war on Putin’s corruption.  (Seattle Times)

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Daily Compliance News

April 29, 2022 the Billions to Hwang Edition


In today’s edition of Daily Compliance News:

  • Why did Wall Street lend billions to Bill Hwang? (FT)
  • Is crypto fueling corruption. (CoinDesk)
  • Under Russian sanctions can you pay a ransomware hacker? (WSJ)
  • Vale sued by SEC. (WSJ)
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EMBARGOED!

EMBARGOED! Episode 47: The Evolving U.S. Response to Russia’s Invasion of Ukraine

After a brief break, Brian and Tim are back to catch up on all things Russia, including the biggest compliance challenges thus far, the recent U.S. ban on “new investment,” and where things could be headed in the coming months. Next, they head to SDNY to discuss a notable recent sentencing in a North Korea sanctions case. Finally, in the Lightning Round, Brian and Tim debate the role and impact of sanctions-like bans in the world of international sports.

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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

Blocking Russian Banks


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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Compliance Kitchen

OFAC Tech Company Sanctions


The Kitchen looks at new levied OFAC sanctions against Russian tech companies.

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Compliance Kitchen

Additional EU Russia Sanctions

The Kitchen considers the EU’s 5th package of sanctions against Russia.

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Compliance Kitchen

Australia Tariffs for Belarus and Russia


Australia increases tariffs for products from Belarus and Russia; introduces luxury goods export sanctions for Russia.

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Compliance Kitchen

Additional Russia Sanctions


OFAC, State Dept. issue further Russia restrictions and General Licenses.