In today’s edition of Daily Compliance News:
Tag: Russia Sanctions
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.***
Categories
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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OFAC Tech Company Sanctions
The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
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Additional EU Russia Sanctions
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.
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Additional Russia Sanctions
OFAC, State Dept. issue further Russia restrictions and General Licenses.
Categories
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
Oligarch Task Force
The Kitchen reviews the Department of Treasury, DOJ announcement of a multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.