The Kitchen considers the EU’s 5th package of sanctions against Russia.
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Tag: Silvia Surman
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S&P Global Settlement
S&P Global Inc. settlement – apparent violations of Ukraine sanctions in 2016 and 2017.
Australia increases tariffs for products from Belarus and Russia; introduces luxury goods export sanctions for Russia.
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Economic Espionage
The Kitchen looks at a recent case of economic espionage.
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Iran Sanctions Update
US – Iran: Sanctions due to Ballistic Missile Related Activities
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SAR Filing Trend from 2021
2021 SAR Filing Trend Data Now Available on FinCEN’s Website.
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Additional Russia Sanctions
OFAC, State Dept. issue further Russia restrictions and General Licenses.
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BlockFi Settlement
BlockFi to Pay $100M and pursue registration of its crypto lending product.
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UPS Settlement
UPS’ $5.3M settlement: falsely reporting delivery times of U.S. Mail.
UK’s OFSI updates financial sanctions guidance: aggregation under the 50% ownership rule.