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.
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.***
Tag: Russia Sanctions
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.
Categories
OFAC Tech Company Sanctions
The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
Categories
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.
Categories
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.
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.***