15 minutes | Dec 20, 2020

2020 Hindsight: Bottoms Up

Episode 32 (“2020 Hindsight: Bottom’s Up”) Show NotesFinCEN Statement on Enforcement of the Bank Secrecy Acthttps://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdfFinCEN Assessment of Civil Monetary Penalty - Larry Dean Harmonhttps://www.fincen.gov/sites/default/files/enforcement_action/2020-10-19/HarmonHelix%20Assessment%20and%20SoF_508_101920.pdfOFSI Enforcement Pagehttps://www.gov.uk/government/collections/enforcement-of-financial-sanctionsOFSI Standard Chartered Imposition of Monetary Penaltyhttps://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/876971/200331_-_SCB_Penalty_Report.pdfOFAC Enforcement Information:Berkshire Hathawayhttps://home.treasury.gov/system/files/126/20201020_berkshire.pdfOFAC CAATSA 231 Action (Non-SDN Menu-Based Sanctions & SDN List designations)https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214_33National Defense Authorization Act for the Fiscal Year 2021 (NDAA FY21)https://www.govtrack.us/congress/bills/116/hr6395State Department Press Release on Sudan’s State Sponsor of Terrorism Designationhttps://www.state.gov/sudans-state-sponsor-of-terrorism-designation-rescinded/Department of Justice 2020 FCPA Enforcement Actionshttps://www.justice.gov/criminal-fraud/case/related-enforcement-actions/2020OFSI Bridging Document Guidancehttps://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/bridging-document
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