Categories
Compliance Kitchen

OFAC Tech Company Sanctions


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

Categories
Compliance Kitchen

Additional EU Russia Sanctions

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

Categories
Compliance Kitchen

Australia Tariffs for Belarus and Russia


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

Categories
Compliance Kitchen

Additional Russia Sanctions


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

Categories
Daily Compliance News

April 4, 2022 the Yale Missing $40MM Edition


In today’s edition of Daily Compliance News:

  • S&P Global charged with sanctions violations. (WSJ)
  • Russian oligarchs trying to evade sanctions. (Reuters)
  • Pope backs corruption crackdown. (Religious News Service)
  • Yale employee embezzled $40MM. (NYT)
Categories
Compliance Kitchen

EU Freeze and Seize Task Force


New “Freeze and Seize’ Task Force set up by the European Commission against listed Russian and Belarussian oligarchs.

Categories
Compliance Kitchen

Oligarch Task Force

The Kitchen reviews the Department of Treasury, DOJ announcement of a multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.

Categories
EMBARGOED!

EMBARGOED! Episode 46: Addressing the Russia Conundrum

With escalating U.S. and international sanctions and export controls further isolating Russia, and no end in sight to the conflict in Ukraine, Brian and Tim share their thoughts on surprising developments thus far, as well as the regulatory and practical challenges faced by companies whether they are seeking to wind down operations in Russia or stick it out. They also provide a brief recap of the most significant actions of the past few weeks and ponder what could be coming next. Finally, in the Lightning Round, Brian and Tim cover the latest on JCPOA 2.0 and reports that a deal is within reach.

Subscribe * Apple Podcasts Spotify *  Amazon Music  * Google Podcasts * Stitcher
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.***

Categories
From the Editor's Desk

March and April in Compliance Week


Welcome to From the Editor’s Desk, a podcast where co-hosts Tom Fox and Dave Lefort, Managing Director at Compliance Week unpack some of the top stories which have appeared in Compliance Week over the past month, look at top compliance stories upcoming for the next month, talk some sports and generally try to solve the world’s problems.
In this month’s episode, we look back at top stories in CW from March around the Russian invasion of Ukraine and the economic sanctions imposed by the West, including simply keeping up with the ever changing sanctions, the public pressures on companies to model their values and the ever-growing importance of due diligence. Dave previews the a case study on how FedEx is executing an ESG program. We discuss the Compliance Week 2022 Conference scheduled for May in DC. We conclude with a look at some of the top sports stories including Dave’ tribute to Jackie McMullan, who has finally started a podcast, a preview of the Celtics in the NBA playoffs and the labor settlement in baseball.
If you are a CW subscriber, you can check out Aly McDevitt’s series, starting here. If you are not a subscriber, you can preview her series, by clicking here.
Listeners to this podcast can receive a $200 discount to Compliance Week 2022 by going here and using the Code FOX200.
Jackie McMullan’s podcast Icons Club.

Categories
Compliance Kitchen

Russia Loses MFN Status


Russia loses its “Most Favored Nation” status with EU.