Categories
Daily Compliance News

February 25, 2022 the To SWIFT or Not to SWIFT Edition


In today’s edition of Daily Compliance News:

  • Will Russia turn to crypto? (NYT)
  • Global companies shut Ukraine offices.  (WSJ)
  • Biden amps up sanctions. (WaPo)
  • Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters)
Categories
Daily Compliance News

February 23, 2022 the Russia Invades Edition


In today’s edition of Daily Compliance News:
·      Biden Administration pivots to anticorruption in Asia.  (Asia Times)
·      Carl Icahn and pig welfare.   (WaPo)
·      Texas winter storm trial begins. (Reuters)
·      Biden orders next round of sanctions. (NYT)

Categories
Daily Compliance News

February 22, 2022 the HoustonGate Edition


In today’s edition of Daily Compliance News:
·      HoustonGate for AMLO and Pemex.  (WSJ)
·      Tx AG attacks whistleblowers on campaign trail.   (HoustonChronicle)
·      EU users to sue tech giants? maybe. (Reuters)
·      Russia sanctions begin. (NYT)

Categories
Compliance Kitchen

EU Russia Sanctions Over Ukraine


EU prolongs Russia sanctions over the Ukraine situation.

Categories
Compliance Kitchen

Additional Sanctions on Russia


The State Department published a fact sheet of additional sanctions on Russia in regards to the Navalny poisoning situation.  The Kitchen summarizes the latest restrictions.