Podcast: DOJ, FTC open public comment window – illegal mergers enforcement

Podcast: Export restrictions; sanctions on 3 PRC companies – missile proliferation activities

Podcast: UK’s new Plastic Packaging Tax to begin soon

Podcast: EU prolongs Russia sanctions over the Ukraine situation

Podcast: OFAC FAQs on sanctions and discontinuation of LIBOR

Podcast: DOJ – Chinese economic espionage

Podcast: Sanctions violations by employees – Sojitz (Hong Kong) Limited settles with OFAC

Podcast: OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps

OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations

Podcast: Treasury lists 8 companies as part of the PRC’s Military-Industrial Complex

Podcast: . FinCEN – CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations

Podcast: ITAR restrictions on Cambodia

Podcast: EU amends its sanctions regime to issue autonomous restrictions on Mali

Podcast: UK announces upcoming structure and format changes to its sanctions list

Podcast: The Biden Administration’s 5 pillar Strategy on Countering Corruption

Podcast: FinCEN seeks public comment on how to modernize the U.S. AML/CFT regulations

Podcast: Cambodia export limitations – Chinese military presence

Podcast: Cambodia on the ITAR’s List of Proscribed Countries

Podcast: BIS lists foreign companies – support of foreign military; proliferation

Podcast: 5 banks fined – cartel activity in Forex spot trading