In this episode, we take a look at recent actions by OFAC in the realm of PdVSA, Nynas AB and Cuba sanctions.

Stop by for a quick visit on CCPA and GDPR and how to register for your future EU travel, when we can hopefully travel again.

Listen is on the WTO's prediction of global trade trends vis-a-vis COVID-19, some points to think about when looking at licensing agreements and how to file rejected transactions reports with OFAC.

In this podcast episode, we take a look at recent import and export developments in the US and the EU, plus one update on anti-trust in response to the corona virus pandemic.

Welcome back.  Listen in for a quick update on some of OFAC's recent SDN and sanctions activities.  We will look at North Korea, Russia, Iran and Venezuela.

Listen in on what's happening with the JCPOA, OFAC's issuance of a short wind-down license with Globovision in Venezuela and Cuba sanctions violations settlement triggered by insuring non-US visitors traveling to Cuba.

Listen in for a quick note on two licenses recently issued by OFAC for specific transactions around Venezuela's PdVSA.

Listen in for a quick touch base on the two trade deals.

This episode looks at 2019's enforcement of sanctions violations and OFAC and DOJ guidance issued during the year.

Listen in on Nordstream 2 sanctions and BIS' new requirement if exporting geospatial imagery analysis software.