In this episode of Embargoed, Brian, and Tim kick things off by dissecting the results of The Treasury 2021 Sanctions Review, which charts a (somewhat) new path for OFAC-administered sanctions.
They discuss the OFAC's latest guidance for the virtual currency industry, and how does that tie with the DOJ's new National Cryptocurrency Enforcement Team and investigate and prosecute export controls and sanctions violations and how messy are the See more +
In this episode of Embargoed, Brian, and Tim kick things off by dissecting the results of The Treasury 2021 Sanctions Review, which charts a (somewhat) new path for OFAC-administered sanctions.
They discuss the OFAC's latest guidance for the virtual currency industry, and how does that tie with the DOJ's new National Cryptocurrency Enforcement Team and investigate and prosecute export controls and sanctions violations and how messy are the circumstances surrounding China's ZTE's court-appointed monitor and an even more chaotic foreign policy situation currently brewing between the U.S. and China over Taiwan.
In the Lightning Round, Brian and Tim share quick thoughts on the extradition of Alex Saab and the impact on the Maduro regime before turning to JCPOA 2.0 to ponder whether the door to a deal is just about closed.
Listen to the complete episode of EMBARGOED! Episode 38: Dawn of a New Era for U.S. Sanctions in Compliance Podcast Network. See less -
