In this episode, Brian and Tim kick things off by briefly covering OFAC's issuance, on the eve of Victory Day, of two determinations aimed at disrupting Russia's use of accounting, trust, and corporate formation, and management consulting services. They also discuss recent public comments by the Deputy Attorney General proclaiming that sanctions are the new FCPA as a DOJ enforcement priority, check in on what China has been up to lately, and share a few thoughts on the recently issued Ukraine-/Russia-Related Sanctions See more +
In this episode, Brian and Tim kick things off by briefly covering OFAC's issuance, on the eve of Victory Day, of two determinations aimed at disrupting Russia's use of accounting, trust, and corporate formation, and management consulting services. They also discuss recent public comments by the Deputy Attorney General proclaiming that sanctions are the new FCPA as a DOJ enforcement priority, check in on what China has been up to lately, and share a few thoughts on the recently issued Ukraine-/Russia-Related Sanctions Regulations.
Finally, in the Lightning Round, Brian and Tim briefly cover the unsealing of indictments against Virgil Griffith's alleged co-conspirators and debate what it could mean that Nicaragua's ruling family has reportedly reached out to the U.S. seeking sanctions relief.
Tune in to EMBARGOED! Episode 48: OFAC's Victory Day Present for Putin & Sanctions Are the New FCPA in Compliance Podcast Network. See less -
