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State Department imposes export restrictions; sanctions on 3 PRC companies for missile proliferation activities.

UK’s new Plastic Packaging Tax set to begin soon - stop by to hear more.

The EU prolongs Russia sanctions over the Ukraine situation for another 6 months.  Listen in on what is prohibited.

OFAC answers FAQs on sanctions and the discontinuation of LIBOR.

The DOJ obtains a guilty plea to conspiracy to commit economic espionage. Stop by for more detail.

Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.

OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps. Listen in for more on this development.

Listen in for more on recent OFAC – Airbnb Payments, Inc. settlement over Cuba sanctions violations.

Treasury lists 8 companies as part of the PRC's Military-Industrial Complex. Stop by for more detail.

Listen in for more detail as FinCEN announced CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations.

The State Department amends ITAR to restrict trade of defense articles and services with Cambodia.

EU amends its sanctions regime to issue autonomous restrictions on Mali.  Listen in for more detail.

UK announces upcoming structure and format changes to its sanctions list.

The Biden Administration issues its 5 pillar Strategy on Countering Corruption.  Stop by for the highlights.

FinCEN opens public comment window: how to modernize the U.S. AML/CFT regulatory regime.  The comment window closes next month. Listen in for more.

Commerce adds export controls on Cambodia: corruption; regional security concerns.

Revision of ITAR to add Cambodia to the List of Proscribed Countries.

BIS lists foreign entities: support of foreign military applications, proliferation.

EU fines 5 banks for cartel activity in Forex spot trading.