In today’s edition of Daily Compliance News:
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)
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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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.***
The Kitchen looks at Department of Treasury sanctions which are now fully blocking Russia’s largest banks and banning new investment.
The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
The Kitchen considers the EU’s 5th package of sanctions against Russia.
Australia increases tariffs for products from Belarus and Russia; introduces luxury goods export sanctions for Russia.
OFAC, State Dept. issue further Russia restrictions and General Licenses.
