Podcasts about ofac

In this episode of This Week in AML, John Byrne and Elliot Berman break down key developments shaping the financial crime and compliance landscape. The conversation opens with reflections on Federal Reserve independence following Chair Jerome Powell's recent remarks, before turning to U.S. policy updates and bipartisan actions with implications for governance and oversight. The discussion then shifts to practical compliance takeaways, including OFAC's newly released sanctions overview and a $1 million settlement highlighting how sanctions risks can arise through indirect client relationships. Internationally, the hosts examine Finland's national money‑laundering risk assessment, the evolving EU transparency rules on beneficial ownership, and growing concerns about human trafficking linked to major global sporting events. The episode also explores ongoing investigations into fintech and payments firms, emerging risks in cross‑border money movement, and a new Basel working paper on stablecoin liquidity and regulation.

After Dark with Hosts Rob & Andrew – Hasan Piker faces mounting scrutiny as OFAC investigates his Cuba convoy ties, alleged sanctions violations, and dealings with regime-linked officials. His past comments on 9/11, Rick Scott, Hamas, and U.S. policy intensify questions about Democratic figures who promote him as a progressive voice to young voters nationwide online amid outrage...

After Dark with Hosts Rob & Andrew – Hasan Piker faces mounting scrutiny as OFAC investigates his Cuba convoy ties, alleged sanctions violations, and dealings with regime-linked officials. His past comments on 9/11, Rick Scott, Hamas, and U.S. policy intensify questions about Democratic figures who promote him as a progressive voice to young voters nationwide online amid outrage...

HASAN PIKER WENT TO CUBA, LIVESTREAMED FROM A GENERATOR-POWERED FIVE-STAR HOTEL, AND NOW THE TREASURY DEPARTMENT IS ASKING QUESTIONS. THIS IS WHERE THE COMMUNIST LARP GETS PAPERWORK. The Communist Control Act passed the Senate 85-0 in 1954, survived in Title 50, and was built around one basic distinction: Americans can hold ugly political opinions, but organizations taking direction or support from foreign communist governments are a different legal animal. Seventy years later, Hasan Piker, CodePink, the Nuestra América Convoy, Cuba, CCP-linked influence networks, and OFAC subpoenas are dragging that old question back into the room. Today we break down the law, the money, the Cuba trip, and whether “it was just political speech” works when federal investigators start asking about sanctions, travel, logistics, and coordination with a regime on the State Sponsor of Terrorism list.

This week, Elliot Berman and John Byrne unpack a wave of fast-moving developments impacting the financial crime and banking landscape. They begin by reflecting on Barney Frank's legacy and his lasting influence on U.S. financial regulation. The conversation then turns to a newly issued executive order, Restoring Integrity to America's Financial System, and what it could mean for financial institutions—from heightened scrutiny around immigration-related risks to potential shifts in crypto access to the Federal Reserve system. They also examine the latest developments in the Clarity Act, a controversial DOJ “anti-weaponization” fund, new OFAC sanctions targeting global networks, allegations of cartel-linked gold entering the U.S. Mint supply chain, and Interpol's major cybercrime crackdown across the Middle East and Africa.

Good Morning, I'm Nelson John. Today on Top of the Morning, five stories about pressure and how institutions respond when it shows up. TCS has quietly told managers to classify 5% of employees as underperformers under "Band D," right after completing a 12,200-person workforce cut. We break down what Band D actually means, why this 5% quota is new, and what it says about margins in the IT sector. Vodafone Idea has reported its first profitable quarter in six years but most of that ₹51,970 crore profit is a one-time accounting gain from revised AGR dues. We unpack what the real underlying numbers look like. Adani Enterprises has agreed to pay $275 million to the US Treasury's OFAC over LPG shipments allegedly linked to Iran. Here's what the settlement covers and what's still open. India's palm oil import bill is climbing fast, and Indonesia's B50 biodiesel mandate is the next pressure point on global supply. And the WHO has declared the Ebola outbreaks in Congo and Uganda a Public Health Emergency of International Concern. Here's what India is doing. Learn more about your ad choices. Visit megaphone.fm/adchoices

What does it feel like to stand in the smoking ruin of a ransomware attack? In this episode, Steve Moore is joined by former FBI undercover operative Eric O'Neill—the man who helped capture Robert Hanssen—to explain why modern cybercrime is just traditional espionage repackaged, and why the dark web has quietly become the world's third-largest economy.Eric traces his path from the FBI's counterintelligence trenches to founding NeXasure AI and writing cybersecurity books that read like spy thrillers. He and Steve unpack the staggering scale of cybercrime, which Eric predicts could reach $20 trillion in global GDP within years—a marketplace selling everything from ransomware kits to stolen credentials.They dismantle the “it won't happen to me” mindset that still lingers in boardrooms. Eric describes how attackers use AI agents to scan for vulnerable systems, walks through how Scattered Spider socially engineered MGM in a ten-minute phone call, and explains why disabled MFA remains the leading point of failure for small and mid-size businesses.Eric then unpacks the painful calculus of paying a ransom. He explains why the FBI says never pay, when OFAC sanctions make payment a federal crime, and why—even after paying—an organization must still do the same forensic, legal, and architectural work. Steve and Eric also detail how attackers resell access and treat victims as repeat customers. The episode closes with a candid look at recovery. Eric and Steve explore why most companies fail at restoration, why rolling back to “before the attack” leaves the original flaw wide open, and why preparation always beats panic. Tune in for a part-one masterclass for any leader who thinks their organization is too small to be a target.Key Topics• How traditional espionage evolved into modern cybercrime• The dark web as the world's third-largest economy• Why every organization is a target, regardless of size• The MGM ransomware attack and Scattered Spider's playbook• Disabled MFA as the leading cause of SMB compromise• Vulnerability assessments versus fire-time remediation costs• The pay-versus-don't-pay ransomware calculus• OFAC sanctions and the legal risks of paying• Why restoring backups is not the same as recovery• The how, where, why, what, and when of breach forensicsGuest BioEric O'Neill is a former FBI counterintelligence operative, attorney, and bestselling author who helped bring down Robert Hanssen—the most damaging spy in FBI history. He is the founder of NeXasure AI and co-founder of The Georgetown Group, and his undercover work was dramatized in the film Breach. Eric is the author of Gray Day and Spies, Lies, and Cybercrime.Connect with Eric on LinkedIn or at ericoneill.net.GET A DEMO:

Have you ever seen one of my favorite movies, Groundhog Day? I feel like that right now as we are trying to report on the global energy crisis, and daily it is the Strait is open, ....closed,,, open,,, closed, .... Dolphins ,,, wow. 1. Iran-U.S. Military Escalation in the Strait of HormuzThe podcast opens with coverage of Iran seizing an oil tanker and attacking U.S. forces in the Strait of Hormuz. Three U.S. Navy destroyers (Truxin, Rafael, and Mason) were transiting the strait when Iranian forces fired missiles, drones, and deployed small boats. The host also mentions a large oil slick near Karg Island, suggesting Iran may be deliberately releasing millions of barrels of oil into the Persian Sea—creating an ecological disaster.2. Iran's Rail Corridor to ChinaDiscussion of the Xi'an to Tehran rail corridor as an alternative to maritime blockades. Cargo train frequency has surged from one per week to one every 3-4 days since April, with freight rates climbing around 40%. However, the host notes this won't significantly replace oil exports since it would take 7,000-8,000 tankers to equal a single VLCC (very large crude carrier).3. Venezuela's Economic and Infrastructure CrisisMultiple stories cover Venezuela's failing electrical grid, which is operating well below capacity and causing widespread blackouts. The host discusses Venezuela's exploitation by China (being forced to sell oil at deep discounts while buying overpriced goods) and rehabilitation costs estimated at $15 billion over three years.4. Venezuela's Stranded Natural Gas DevelopmentShell is exploring development of Venezuela's offshore natural gas resources (Dragon Gas Field with 4.2-4.5 trillion cubic feet) to be routed through Trinidad and Tobago's infrastructure, potentially under OFAC sanctions relief programs.5. Nuclear Energy RevivalConstellation Energy is restarting the Three Mile Island nuclear plant to meet booming AI-powered electricity demand. The host advocates for restarting other nuclear facilities, particularly in California.6. BP's Strategic Pivot Away from Clean EnergyBP is selling stakes in UK carbon capture projects, signaling a return to focus on core oil and gas operations. The host notes this reflects a broader pullback by major oil companies from clean energy spending.7. Virginia's Carbon Market (RGGI)Criticism of Virginia's participation in the Regional Greenhouse Gas Initiative as a "wealth transfer" that will increase utility bills for ratepayers, comparing it unfavorably to California's bullet train project.8. Critical Minerals Independence from ChinaCrucial Metals Corp has secured approval to acquire a 70% stake in Greenland's Tan Breeze rare earth deposit, featuring low radioactive elements and representing a significant step toward reducing U.S. dependence on Chinese critical minerals.9. Cheniere Energy's Financial CollapseCheniere Energy reported a shocking $3.5 billion net loss in Q1, swinging from a $335 million profit year-over-year, causing shares to plunge 10%.10. Geopolitical Strategy and ControlsThe host concludes with commentary on the need for "Venezuelan-style controls" on Iran to prevent funding of groups like the Houthis, arguing that without such controls, the Iranian IRGC will continue destabilizing activities.1.Iran Seizes Oil Tanker and Attacks US Forces in Strait of Hormuz: Escalation Threatens Fragile Ceasefire and Global Oil Flows2.How Effective is the Iran Back Door Rail Line to China?3.Venezuela's Faulty Power Grid May Set Back Economic Comeback4.Will Venezuela Export Stranded Gas through Trinidad?5.Three Mile Island Nuclear Plant Set to Restart Amid Booming AI Power Demand6.BP to Sell Stakes in UK Carbon Capture Projects, Getting Back to Basics7.Virginia's Carbon Market is a Wealth Transfer the Democrats are Trying to Hide8.US Secures Greenland Critical Minerals9.Cheniere Sags on Surprise $3.5 Billion LossCheck out the Energy News Beat SubStack https://theenergynewsbeat.substack.com/A shout-out to Steve Reese and the Reese Energy Consulting group for sponsoring the Podcast https://reeseenergyconsulting.com/.Data2 if you have any business systems, can you trust A? Well, they have the patent on validation. . https://data2.zoholandingpage.com/energyAnd we have WellDatabase rolling in as a new sponsor. https://welldatabase.com/

Final settlement sounds great until you're the one holding the fraud and compliance risk. That tension sits at the heart of my conversation with Pete Glyman, Founder and CEO of Coinbax, where we explore what it will actually take for stablecoin payments to work for banks, credit unions, and serious fintech programs.Pete shares his path from building and selling a fintech platform to leading digital asset strategy work, and why the regulatory climate and the rise of blockchain, tokenization, and stablecoins pushed him back into founder mode. We get concrete about the real blockers to adoption: not speed, but controls. We unpack how smart contracts can support payment workflows people already trust, including escrow, lockup periods, delays, and even reversibility, while layering in fraud mitigation, OFAC screening, and multi-party account verification. The goal is simple: make on-chain payments feel safe, compliant, and operationally usable inside existing bank compliance systems.We also look forward. Pete explains why cross-border payments are an obvious early win, why domestic “wire-like” payments could be rebuilt with programmability, and why agentic payments could create an entirely new machine-to-machine economy. We close with a direct challenge to payments leaders: stop waiting, start tinkering, and learn the rails firsthand.

Drei Hebel, vier Konter - die unsichtbare Eskalation zwischen Washington und PekingEin Standpunkt von Michael Hollister.Was Washington gegen einen chinesischen Fortune-Global-500-Konzern verhängte, war keine Sanktion im üblichen Sinne. Es war Verhandlungsmasse.Am 24. April 2026 setzte das Office of Foreign Assets Control des US-Finanzministeriums die Hengli Petrochemical (Dalian) Refinery Co., Ltd. auf die Specially Designated Nationals List. Die Notiz war kurz, der Vorgang nicht. Hengli ist nicht irgendeine chinesische Schattenfirma in einem Hongkonger Postfach. Hengli ist Teil eines Konzerns mit rund 35 Milliarden Dollar Umsatz im Jahr 2024, börsennotiert in Shanghai, Mitglied der Fortune Global 500, betrieben von einem 400.000-Barrel-pro-Tag-Komplex auf der Halbinsel Changxing in Dalian. Die Vorsitzende des börsennotierten Konzernteils, Fan Hongwei, gilt 2026 nach Bloomberg-Aufstellung als achtreichste Selfmade-Frau der Welt. Damit ist die Designierung der größte direkte Treffer, den Washington seit Wiederaufnahme der Iran-Maximaldruckkampagne 2019 gegen einen chinesischen Ölverarbeiter gelandet hat.Die offizielle Begründung lautete: Hengli kaufe seit mindestens 2023 iranisches Rohöl in Milliardenhöhe und habe dadurch Hunderte Millionen Dollar Einnahmen für die iranischen Streitkräfte generiert. Verkäufer auf iranischer Seite sei die Sepehr Energy Jahan Nama Pars Company gewesen - der Ölverkaufsarm des iranischen Generalstabs. Über einen Treuhand-Mechanismus, dokumentiert in der OFAC-Pressemitteilung „Economic Fury Targets Global Network Fueling Iran's Oil Trade", flossen die Mittel direkt in die militärische Versorgungskette der Streitkräfte.Das war der lautere Teil. Der leisere ist: Die Sanktion fiel auf einen Zeitpunkt, an dem in Peking und Washington ein direktes Treffen zwischen Donald Trump und Xi Jinping vorbereitet wurde - laut Berichten der South China Morning Post „nur wenige Wochen" nach der Designierung. Hengli ist in diesem Zusammenhang weder Zufall noch Routine. Hengli ist Verhandlungsmasse.Die zentrale Frage hinter dem Iran-KriegIm Vordergrund der internationalen Aufmerksamkeit stehen seit dem 28. Februar 2026 die militärischen Schlagzeilen: US- und israelische Luftangriffe auf iranische Anlagen, iranische Gegenschläge, beschlagnahmte Tanker, Raketenangriffe auf staatenlose Frachtschiffe in der Straße von Hormus. Die Berichterstattung folgt der Bühne. Doch unter der Bühne läuft eine zweite Eskalation, die nicht Iran adressiert, sondern China.Vor Kriegsbeginn lag Chinas Anteil an Irans Rohölexporten nach Treasury-Angaben zwischen 80 und 90 Prozent. Die iranische Ölwirtschaft war faktisch eine chinesische Versorgungsroute mit iranischer Förderlizenz. Was Washington seit 24. April vollzieht, ist nicht die Schwächung des iranischen Regimes - die ist aus Sicht der US-Strategen ohnehin bereits weit fortgeschritten. Es ist die Beseitigung einer chinesischen Energie-Hintertür über drei sich verstärkende Hebel: physisch über die Marineblockade, finanziell über OFAC, operativ über den Hormus-Schiffsverkehr.Peking antwortet darauf nicht mit den Mitteln, die der westliche Beobachter erwartet. Keine eskalierenden Pressekonferenzen. Keine martialischen Drohungen. Stattdessen vier Konter auf vier verschiedenen Ebenen: diplomatisch, operativ, juristisch, kollateral. Asiatische Eskalationskunst funktioniert nicht über Lautstärke, sondern über strukturelle Inanspruchnahme eigener Hebel. Wer die Eskalation nur an den Pressekonferenzen liest, verpasst sie.Der Artikel beschreibt, wie diese sechs Bewegungen auf zwei Spielebenen ineinandergreifen - und warum die eigentliche Entscheidungsebene weder in Tehran noch in Hormus liegt, sondern auf dem nicht stattgefundenen Gipfeltisch zwischen Trump und Xi....https://apolut.net/usa-und-china-der-geheime-krieg-um-irans-ol-von-michael-hollister/ Hosted on Acast. See acast.com/privacy for more information.

Host Paul Greaves and Ben Miller, managing editor for Debtwire Latin America, speak with our guest about how Venezuela's political shock and the CITGO sale are reshaping expectations for one of the world's largest sovereign restructurings. After the January operation that led to Nicolás Maduro's capture and Delcy Rodríguez becoming interim president, Venezuelan bonds surged into the low 40s as investors reassessed political risk and the prospects for a long‑stalled restructuring. We explore why the PDVSA 2020 secured creditors now sit at the center of negotiations and how a USD 60bn stock of defaulted bonds fits into a much larger liability burden. The discussion focuses on CITGO — Venezuela's most valuable foreign asset — and the Delaware‑supervised sale that produced a USD 5.9bn winning bid, including a USD 2.1bn carveout for the secureds. We also look at OFAC's expanding role in determining what restructuring steps are even possible, and we close by asking our guest for the key hinge point that will signal whether Venezuela is finally moving toward a real resolution.

Can the U.S. government send a software developer to prison for writing and publishing code? That's the question at the center of the Tornado Cash and Samourai Wallet prosecutions, and every crypto founder, builder and investor should understand the answer.This deep-dive episode walks through the history of U.S. money transmission law, how the DOJ is applying it to non-custodial software developers, what the Roman Storm verdict actually means, and what new legislation could change in 2026.Guests:Peter Van Valkenburgh — Executive Director, Coin CenterAmanda Tuminelli — Chief Executive Officer, DeFi Education FundBrian Klein — Partner at Cooley, lead defense attorney for Roman StormJake Chervinsky — Hyperliquid Policy Center (cameo)This is the most comprehensive podcast I've ever done. Welcome to Law of Code, Season 2.Timestamps:0:00 Intro3:18 What's at stake?4:40 Which developers are at risk6:03 Custodial vs. non-custodial9:32 What is a money transmission license?9:47 Steamships, the telegraph & Western Union12:14 The Bank Secrecy Act13:38 Section 196015:26 The Patriot Act19:39 FinCEN's 2013 and 2019 guidance24:42 OFAC sanctions Tornado Cash 27:30 How Tornado Cash works 30:48 Coin Center v. Yellen 32:24 DOJ indicts Roman Storm, Roman Semenov, Roman Sterlingov & Samourai Wallet developers35:15 The Van Loon win 40:33 Developer losses43:48 Bad facts make bad law48:46 Brian Klein on Roman Storm's case 50:50 The Brady letter57:00 Michael Lewellen sues for answers1:09:24 The Blanche memo1:18:46 The Galeotti speech1:26:13 Catch-22 for developers 1:30:03 The chilling effect on U.S. innovation1:33:48 Blockchain Regulatory Certainty Act 1:38:03 Promoting Innovation in Blockchain Development Act1:45:28 What's nextNothing in this podcast is legal or investment advice. Newsletter: I'm re-launching the Law of Code newsletter soon: you can ⁠⁠⁠stay updated on emerging tech law for free here⁠⁠⁠. https://www.lawofcode.fm/ Any feedback on this episode? Or how to improve the podcast? ⁠⁠Click here⁠⁠. https://forms.gle/W4d2a5aHuLJjuNdn7 Disclaimer: This podcast is for informational and educational purposes only and does not constitute legal or investment advice. Views expressed by guests are their own and do not necessarily reflect those of their employers. Listening to this podcast does not create an attorney-client relationship.

Host: Cindy Allen Published: May 2026 Length: ~12 minutes Presented by: Global Training Center Trade Complexity, CAPE Rejections, and Why “Happiness” Fits the Moment In this episode of Simply Trade: Cindy's Version, Cindy Allen steps back from the usual CAPE-only focus to look at the broader trade landscape, from AGOA comments and EU sanctions to OFAC changes, DOJ enforcement, and shipping developments at the FMC. She also discusses the latest CAPE refund updates, including rejection rates, sequencing issues, and the practical steps importers need to take if their entries were filed before guidance was finalized. Using Taylor Swift's “Happiness” as her theme, Cindy reflects on the complexity of the current trade environment and why both frustration and optimism can exist at the same time. What You'll Learn in This Episode AGOA and global policy updates Cindy highlights the USTR's request for comments on AGOA and notes the upcoming expiration deadline at the end of the year. She also touches on revised EU sanctions against Russia and changes in OFAC contracting for sanctioned entities in oil and gas. DOJ enforcement and supply chain risk The conversation covers the DOJ's plywood fraud case and the importance of supply chain diligence, willful blindness, and origin tracing. Cindy emphasizes that buyers need to know who they are dealing with and where goods actually come from. Shipping and market pressure Cindy discusses the FMC's record award involving OOCL and Bed Bath & Beyond, as well as the continuing Strait of Hormuz blockage and its impact on oil, gas, and jet fuel availability. These developments show how trade, shipping, and geopolitics are all connected. CAPE refund complexity The biggest portion of the episode focuses on CAPE refund rejections, especially “unable to calculate duty” and sequencing errors. Cindy explains why importers should work closely with their brokers, review PSCs where necessary, and understand how ACE reports and tariff timing affect eligibility. The meaning of “Happiness” Cindy uses Taylor Swift's “Happiness” to reflect the emotional complexity of trade right now. She notes that the industry is experiencing both frustration and opportunity, and that there may be happiness after this difficult season as trade professionals continue to play a bigger role. Credits Host: Cindy Allen Presented by: Global Training Center   Subscribe & Follow Stay up to date with the latest in global trade:

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https://rhr.tv/stream Iran Internet Blackout Reaches 55th Day - NetBlockshttps://x.com/netblocks/status/2047217589156245931 Palantir Shares 'The Technological Republic' Manifestohttps://x.com/palantirtech/status/2045574398573453312 Palantir Partners with USDA for American Farmershttps://x.com/palantirtech/status/2046907163038073051 Signal Announces Apple iOS Patch for Notification Bughttps://x.com/signalapp/status/2047070518776356996 US Admiral: Bitcoin Has “Incredible Potential” for National Securityhttps://primal.net/e/nevent1qqsdur5mraa6e4y9ruw0yekq4r3d84danlyrq0l92lvgm63v3ylw72gh243yg Tether Supports Freeze of More Than $344 Million in USD₮ in Coordination with OFAC and U.S. Law Enforcement https://tether.io/news/tether-supports-freeze-of-more-than-344-million-in-usdt-in-coordination-with-ofac-and-u-s-law-enforcement/ Scammers Offer Crypto 'Safe Passage' in Strait of Hormuz - Degenerate Newshttps://x.com/degeneratenews/status/2046559584307839410 Prediction: UBI Evolves to Social Credit UCI - @himgajriahttps://x.com/himgajria/status/2032255575539789829 Open Hardware for Open Money - OpenSats Bloghttps://opensats.org/blog/open-hardware-for-open-money Russia | VPN and Digital Asset Crackdown Deepens Digital and Financial Control The Russian regime is once again escalating control over both internet access and digital assets. Officials have ordered more than 20 major companies — including banks, retailers, and media outlets — to actively block users from accessing their platforms via virtual private network (VPN) services. To enforce the measures, officials handed companies a blacklist of prohibited VPNs along with instructions for detecting and blocking them. Firms that refuse to comply risk losing privileged regulatory status, including tax benefits and mandatory pre-installation on devices sold in Russia. Simultaneously, Russia's central bank is pushing new rules requiring identity verification for digital asset traders using domestic platforms, which would make it harder for Russians to withdraw funds into self-custodial wallets without authoritarian state permission. Together, the measures tighten control over two of the last available avenues for digital and financial privacy in Russia. FinancialFreedomReport.org Nunchuk Adds Coldcard HSM Support for Bitcoin Agentshttps://x.com/nunchuk_io/status/2046952168213840056 Mempool v3.3 Released with Advanced Bitcoin Featureshttps://x.com/mempool/status/2046578616453214646 Fedi Enables BTC Payments to Indian UPI QR Codeshttps://x.com/fedibtc/status/2043706877532307822 Wisp v1.0.0 Officially Launches on Google Play with Major Updateshttps://primal.net/e/nevent1qqsqqqquvylwaussq3hleveu7hk9tk6sgf4jhh3x63nsgtsj00qn79g262yyp QnA: Got It Working on Real Hardware Before Vegas (LFG!)https://primal.net/e/nevent1qqsvfcu924zerqmwux6uftfuhuz5lyqme3lrzmcjat8hrz4x6vwt9qc445tlt Fold Launches Bitcoin Bonus Program for Employershttps://x.com/fold_app/status/2047335299588542957 Strike Expands Bitcoin Lending Access with Lower Minimumshttps://x.com/Strike/status/2046334859673530572 Bitcoiners: Pay Duty-Free with Bitcoin at Oslo Airporthttps://primal.net/e/nevent1qqsgjm9svsml0uht4yapyn7ul26m5pyuvdg9x3zfnktwhkrzklec37cuawntt Amazon Exposed for Secret Price Manipulation with Walmart, Levi's & Morehttps://primal.net/e/nevent1qqspxu86m3u52ndltew7t02cwt8y44hrwcwtadgu6l0fq07zj9ug27cctyu5c Microsoft plans first-ever voluntary employee buyout for up to 7% of U.S. workforce https://www.cnbc.com/2026/04/23/microsoft-plans-first-voluntary-retirement-program-for-us-employees.html 3:33 - Opening riff 9:13 - Dashboard 10:53 - RHR review 14:43 - Iran blackout 26:53 - Palantir 36:33 - Signal 39:33 - ADM Paparo 52:53 - Tether 1:01:18 - Hormuz scammers 1:04:03 - Disappearing scientists 1:07:13 - UCI 1:10:33 - Microsoft employee buyout 1:17:43 - iShares 1:21:48 - OpenSats 1:23:48 - HRF Story of the Week 1:27:43 - Zaps & Boosts 1:30:23 - Software updates 1:35:03 - Fold Business 1:36:33 - Strike 1:37:58 - Oslo airport 1:38:53 - EvilCorp Shoutout to our sponsors: Coinkite https://coinkite.com/ Strike https://strike.me/ Stakwork https://stakwork.ai/ Salt of the Earth https://drinksote.com/rhr Follow Marty Bent: Twitter https://twitter.com/martybent Nostr https://primal.net/marty Newsletter https://tftc.io/martys-bent/ Podcast https://tftc.io/podcasts/ Follow Odell: Nostr https://primal.net/odell Newsletter https://discreetlog.com/ Podcast https://citadeldispatch.com/

Ransomware sanctions are something most companies never think about — until they're staring down a ransom demand from a group the US government has already put on a sanctions list. In this episode, Dr. Mike Saylor walks us through a real incident involving a construction company, hundreds of millions in active contracts, and the Lazarus Group — a North Korean state-sponsored threat actor. Before that company could pay a single dollar in ransom, they had to figure out whether doing so would trigger federal penalties that dwarfed the ransom itself. We're talking fines of 10x to 100x the payment amount, and in some jurisdictions, jail time.This is one of those episodes where the story alone is worth your time. Mike was in the room for this incident, negotiating directly with the Lazarus Group over a weekend — and yes, it turns out North Korean cybercriminals have a surprisingly functional help desk. But beyond the story, there's real actionable information here about OFAC (the Office of Foreign Asset Control), how the US Treasury tracks Bitcoin wallets to identify sanctioned actors, and what you actually need to do the moment ransomware hits your organization.We also get into why paying a ransom paints a target on your back — 70% of companies that pay get hit again within six months — and why immutable backups are the only thing that truly keeps you out of this situation.Chapters:0:00 Intro1:31 Meet the Guests: Curtis, Prasanna, and Dr. Mike Saylor4:10 Case Study: A Construction Company and the Lazarus Group6:34 Are These Bad Guys Sanctioned? Introducing OFAC8:05 Why Ransomware Funds Terrorism, Drug Trafficking, and Worse11:00 Sanctions Penalties: Fines That Can Put You Out of Business12:24 Colonial Pipeline and Exceptions for Critical Infrastructure13:26 How the Government Tracks Bitcoin Wallets16:27 Global Sanctions: UK and Australia Have Their Own Rules18:31 Pay Once, Pay Again: The 70% Re-Attack Rate20:43 Proof of Life: Don't Pay Without It23:38 What To Do When You Get Hit: The Right Order of Operations25:17 Immutable Backups: The Only Real Answer27:07 How the Construction Company's Backups Got Wiped33:07 Build Your Team Before the Bad Day: FBI InfraGard and More

In this week's episode of This Week in AML, John Byrne and Elliot Berman unpack a wide range of global financial crime and compliance developments shaping the risk landscape. The conversation begins with the significance of Hungary's election results and what a potential reversal of entrenched corruption could mean for democratic institutions and Ukraine. The episode also covers leadership changes at IRS‑CI, new OFAC sanctions targeting cartel‑linked money laundering and cash smuggling, and updated FinCEN FAQs tied to Geographic Targeting Orders. Additional topics include New York's crackdown on insurance fraud, emerging concerns around elder abuse and sextortion, rising money laundering prosecutions in Turkey following FATF scrutiny, and fresh FCA findings on weaknesses in CDD and EDD practices. The episode closes with a discussion of a reported proposal that could require U.S. banks to collect citizenship documentation—raising major operational, compliance, and debanking concerns.

Victor opens with podcast news (an upcoming discussion of The Pit finale and a Patreon announcement) and recommends thematically linked shows including Euphoria S3, Apple TV+'s 'Margo's Got Money Troubles' (Elle Fanning as a young mother who turns to OnlyFans), and Netflix's Beef S2. Joined by co-host Sona, they discuss her travel, The Studio, and briefly Imperfect Women. They then break down Your Friends & Neighbors Season 2 Episode 3, focusing on Coop being caught by Ash's hidden camera, the stolen book's personal value, and the reveal that Ash bought it back via a broker, forcing Coop to manage a $1B fund to help Ash evade OFAC sanctions. They praise the Coop/Ash dynamic and Olivia Munn date scene, question whether Ash is running a larger sting, and criticize the show's many subplots (Mel, the dog, teens' romance, Elena's citizenship juxtaposed with cleaning work, Barney laundering money through Nick's gym, and the sister's teaching storyline) and Coop's avoidable self-destruction. mailto:needssomeintroduction@gmail.com   00:00 Podcast Intro And Setup 00:58 Show News Patreon Update 01:38 Euphoria Season Three Themes 04:59 Margo's Money Troubles Preview 10:55 OnlyFans And Community Angle 13:28 Beef Season Two Recommendation 24:28 Sona Joins 27:37 What To Watch Recommendations 33:38 Episode Three Reactions 34:27 Ashe Book Sting Reveal 40:59 OFAC And Dark Money Stakes 43:38 Coop Back In Demand 44:21 Corbin Returns Tease 45:21 Too Many Plotlines 45:57 Billion Dollar Scam Math 47:03 Coop Money Choices 48:56 Ashe Pretender Vibes 51:11 Marsden And Munn Date 54:10 Mel Dog And Daughter 57:56 Elena Citizenship Irony 01:00:21 Barney Laundering Scheme 01:03:25 Teen Romance Fatigue 01:05:48 Movie Clues And Heists 01:09:15 Coop Self Destruction Rant 01:11:20 Sister Music Class Plot 01:14:27 Wrap Up And Next Week

One week after claims of an "Iranian victory", with Tehran supposedly leveraging the Strait of Hormuz and outmaneuvering Donald Trump, the narrative has shifted. U.S. and allied naval forces have applied sustained pressure, effectively constraining Iranian shipping and energy exports, all without deploying ground troops. With these constraints in mind and the cards in Washington's hands, the real deal making begins. But, apart from the challenge of the nuclear “dust,” the missile program, and terrorism, the regime will continue to pose a threat to its own people. With time on America's side, should a grand strategy consider how to best empower the Iranian people?Miad Maleki is a senior fellow at the Foundation for Defense of Democracies (FDD) and a U.S. Air Force veteran. He previously worked as Associate Director for the U.S. Department of the Treasury's Office of Global Targeting at the Office of Foreign Assets Control (OFAC), where he played a central role in architecting the Treasury Department's sanctions campaigns against the Iranian regime and its extensive network of proxy groups, including Hezbollah, Hamas, Iraqi Shiite militias, and the Houthis. Mr. Maleki also served as the assistant director for counterterrorism, nonproliferation, and Middle East sanctions and as OFAC's chief and senior sanctions coordinator for Iran and the Middle East.Read the transcript here.Subscribe to our Substack here.

I never thought I'd be glued to my screen at 6 AM on this crisp April 13th, 2026, watching the legal world swirl around President Donald Trump like a storm over Mar-a-Lago. But here we are, listeners, with the U.S. Supreme Court diving headfirst into his bold Executive Order 14160, challenging the very heart of birthright citizenship. According to Rutgers Law School's analysis of key issues to watch in 2026, this order seeks to redefine who qualifies for U.S. citizenship by birth, potentially clashing with the Citizenship Clause of the Fourteenth Amendment and the Immigration and Nationality Act. Oral arguments heated up just days ago on April 1st, as reported in coverage from the Maine Supreme Judicial Court proceedings, where lawyers like Peter J. Brann for the Senate President and David M. Kallin for the League of Women Voters of Maine squared off against Timothy C. Woodcock for the Republican National Committee. The stakes? A doctrinal earthquake that could reshape immigration law for generations.Just last week, on April 7th, G37 Chambers' International Legal News roundup from March 30 to April 3 highlighted the White House defending Trump, stating he was making the entire Middle East region safer amid foreign policy firestorms. But back home, the courts are buzzing. Picture this: the Supreme Court also just rejected Colorado's ban on conversion therapy in a March 31st update noted by Rutgers Law professors, a win for broader civil rights debates that echo Trump's administration priorities on limiting judicial overreach.Meanwhile, in a twist tying sanctions to legal battles, the U.S. Department of the Treasury's Office of Foreign Assets Control, or OFAC, issued then revoked a license for paying defense attorneys in the Southern District of New York case against former Venezuelan President Nicolás Maduro and his wife Cilia Flores de Maduro, per G37 Chambers. They're on the SDN List, facing narcotics and firearm charges after a dramatic U.S. Army Operation Southern Spear rendition. Their lawyers argue it violates Sixth Amendment rights to counsel and Fifth Amendment due process—echoes of constitutional fights Trump knows all too well from his own past tussles.And don't sleep on Trump v. CASA, Inc., where the Supreme Court in June ruled that universal injunctive relief likely exceeds federal courts' equitable authority, as detailed in Goodwin's emerging issues report for 2026. This curbs sweeping injunctions, handing a victory to executive actions like Trump's. With the D.C. Circuit eyeing CFPB overhauls under acting director Russell Vought, who wants to slash 88% of staff, these rulings signal a federal retrenchment aligning with Trump's deregulatory push.As the sun rises over Washington, D.C., these battles paint Trump as the epicenter of 2026's legal drama—citizenship clashes, sanction skirmishes, and court curbs on power. It's a high-wire act, listeners, blending policy wins with constitutional showdowns.Thanks for tuning in, and come back next week for more. This has been a Quiet Please production, and for more, check out Quiet Please Dot A I.Some great Deals https://amzn.to/49SJ3QsFor more check out http://www.quietplease.aiThis content was created in partnership and with the help of Artificial Intelligence AI

À l'occasion de Yom HaShoah, notre émission propose un temps de réflexion autour de la transmission de la mémoire auprès des jeunes générations. Alors que les derniers témoins disparaissent, comment continuer à faire vivre cette histoire ? Comment transmettre sans avoir vécu ? Et comment éviter que cette mémoire ne s'efface ou ne se banalise ? Autour de jeunes engagés issus de différents mouvements de jeunesse – Hachomer Hatzair, DEJJ, OFAC, Habonim Dror – nous aborderons les enjeux actuels de la mémoire, sa transmission en colo et dans les cadres éducatifs, ainsi que les nouvelles formes d'engagement, comme les commémorations organisées par les jeunes ou encore Zikaron Basalon. L'émission donnera également la parole à une enfant cachée, témoignage précieux et essentiel, ainsi qu'à des acteurs du Fonds Social Juif Unifié engagés dans la transmission intergénérationnelle. Enfin, un direct depuis la Pologne viendra clôturer ce moment fort, avec des jeunes actuellement sur les lieux de mémoire, pour comprendre ce que représente aujourd'hui ce voyage et ce qu'il transforme.

In this episode, Elliot Berman and John Byrne break down a wide‑ranging set of regulatory and enforcement developments shaping the global financial crime landscape. The conversation covers major U.S. bank settlements tied to the Epstein litigation, a closely watched Capital One debanking case involving Trump‑affiliated entities, and key overseas actions—from Australia's expanded AML regime to the UK's sanctions enforcement against Apple and a massive scam operation in Cambodia. The discussion also dives into the OECD's latest anti‑bribery report, FinCEN's proposed whistleblower award program, emerging healthcare fraud typologies, and renewed concerns over the weakening of the U.S. Corporate Transparency Act. Wrapping up, Elliot and John assess developments tied to FATF's mutual evaluation of the United States, nonprofit de‑risking, and new OFAC guidance on sham transactions—offering critical context for compliance professionals navigating a rapidly shifting risk environment.

Healthcare ransomware attacks continue to accelerate, causing widespread disruption across healthcare systems while putting sensitive patient data and lives at serious risk. In this episode, we sat down with a leading healthcare cybersecurity expert who has been in the trenches responding to hundreds of ransomware attacks.  Watch the video version here. Beth Waller, Chair of Cybersecurity and Data Privacy Practice at Woods Rogers, breaks down what you need to know before, during, and after a cyber incident. Beth shares insights from real-world healthcare ransomware response engagements, covering why healthcare is such a prime target, common cybersecurity blind spots, how organizations should prepare, and what actually happens in the critical first hours after an attack. The conversation also dives into media response, cyber insurance, ransomware negotiations, class action lawsuits, business continuity, and the growing impact of AI on cybersecurity and data privacy. This episode is essential listening for healthcare executives, CIOs, CISOs, compliance leaders, risk management teams, and anyone responsible for protecting patient data and keeping clinical operations running. Chapters and timestamps 0:00 Teaser and show intro 01:29 Beth Waller background and role 03:05 Why healthcare is a ransomware target 04:18 Systems complexity and legacy risk 05:52 Sensitive patient data and extortion 06:07 Cybersecurity hygiene fundamentals 07:30 Incident response planning basics 08:02 Legal privilege and counsel involvement 09:00 Media exposure and crisis communications  11:39 Ransomware disclosure considerations 12:46 Class actions and litigation risk 15:26 Unified communications and vendors 17:05 First hours after a ransomware attack 18:05 Cyber insurance strategy 21:56 Ransom negotiations and OFAC issues 25:45 Backup testing and recovery readiness 27:07 Patient care continuity and downtime 32:03 AI, cybersecurity, and future risks 32:50 Closing thoughts and wrap-up   Connect with Beth on LinkedIn at https://www.linkedin.com/in/beth-burgin-waller-67a239105 Find Beth's work at https://www.woodsrogers.com Subscribe and stay at the forefront of the digital healthcare revolution. Find out why we're the fastest growing digital health channel on YouTube!  The Digital Healthcare Experience is a hub to connect healthcare leaders and tech enthusiasts. Powered by Taylor Healthcare, this podcast is your gateway to the latest trends and breakthroughs in digital health. Learn more about The Digital Healthcare Experience here. Taylor Healthcare empowers healthcare organizations to thrive in the digital world. Our technology streamlines critical workflows such as procedural & surgical informed consent with patented mobile signature capture, ransomware downtime mitigation, patient engagement and more. For more information about Taylor Healthcare, please visit imedhealth.com   The Digital Healthcare Experience Podcast: Powered by Taylor Healthcare Produced by Naomi Schwimmer  Hosted by Chris Civitarese Edited by Eli Banks Music by Nicholas Bach  

In this episode, host Tim O'Toole is again joined by colleagues Collmann Griffin and Melissa Burgess (Miller & Chevalier) and special guests Erik Woodhouse (former Deputy Assistant Secretary for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs (EB) at the Department of State) and Joshua Kretman (former Deputy Assistant Secretary (Acting) in EB, who also spent several years as the lead sanctions attorney in the Office of the Legal Adviser at State). In part 2 of their discussion of State's role in sanctions, Erik and Josh address an unanswered question from part 1, then explain the coordination and separation between State and OFAC in licensing and enforcement. The discussion also covers a recent case addressing State's power to designate and delist, as well as State's role when one of its decisions is challenged in court.   Roadmap: Separation between OFAC and State in enforcement State's general role in sanctions license adjudication Sanctions enforcement versus sanctions implementation Challenging State designations, and the inherent power to delist ******* Thanks to our guest for joining us: Joshua Kretman: https://www.dentons.com/en/joshua-kretman  Erik Woodhouse: https://www.crowell.com/en/professionals/erik-woodhouse  Melissa Burgess: https://www.millerchevalier.com/professional/melissa-burgess Collmann Griffin: https://www.millerchevalier.com/professional/collmann-griffin  Questions? Contact us at podcasts@milchev.com. EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly look at the Declination awarded to Balt SAS and the OFAC enforcement action involving TradeStation.  First, they review a Corporate Enforcement Policy declination for French medical-equipment company BAL SAS and the company's U.S. subsidiary after self-disclosing, cooperating and remediating misconduct involving a U.S. subsidiary executive and a Belgian consultant allegedly funneling about $600,000 in bribes to a French public hospital official using sham consulting agreements, invoices, and poor documentation; BAL disgorged about $1.21 million in profit on roughly $1.68 million in revenue and disclosed while its internal investigation was still ongoing, raising timing and high-margin red-flag issues. Second, they cover OFAC's $1.1 million settlement with TradeStation for accidentally disabling sanctions-screening controls for nearly a year, enabling hundreds of transactions from Iran, Syria, and Crimea; despite having layered tools on paper, IT changes and lapsed subscriptions undermined those controls, underscoring the need for ongoing monitoring, testing, and auditing.  Key highlights: Balt FCPA Case Disclosure Timing Profit Margin Red Flags Controls and France Angle TradeStation Overview How Screening Failed Monitoring and Accountability Costs and OFAC Lessons Resources: Matt in ⁠Radical Compliance⁠ Tom in the ⁠FCPA Compliance Report⁠ Tom   ⁠Instagram⁠ ⁠Facebook⁠ ⁠YouTube⁠ ⁠Twitter⁠ ⁠LinkedIn⁠ A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, a Communicator Award, and a W3 Award, all for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week on This Week in AML, John Byrne and Elliot Berman unpack a rapidly evolving risk landscape—from the ongoing war with Iran and its implications for terrorism threats, to new DOJ enforcement policies and global fraud trends reshaping financial crime compliance. They discuss OFAC's latest Russia-related license, concerns about the lack of updated DHS threat advisories, and the implications of conflict-driven risks for financial institutions. The conversation also covers major developments in fraud and AML, including new SAR guidance, DOJ updates on voluntary disclosure, AI-enabled fraud, human trafficking trends, and critical reports from Interpol, Nasdaq, and MONEYVAL. The episode closes with updates from Europe on fraud enforcement and AMLA's supervision plans, as well as breaking news from the U.S. national security community—offering essential insights for compliance, risk, and financial crime professionals. A must‑listen for compliance professionals looking to stay current in a rapidly shifting environment.

How has Russia managed to keep its oil exports flowing despite sanctions and what can governments do to more effectively disrupt the shadow fleet? As Russia adapts its energy exports to withstand sanctions pressure, a parallel maritime system has emerged to keep oil flowing across global markets. In this episode of the Suspicious Transaction Report, CFS Research Fellow Gonzalo Saiz is joined by Michelle Wiese Bockmann, Senior Maritime Intelligence Analyst at Windward, and Claire Grunewald, Co-Founder of Clarity Compliance Consulting and a former Sanctions Compliance Officer at OFAC, to examine how Russia's shadow fleet emerged, the tactics it uses to evade sanctions and continue moving oil despite international restrictions, and what governments can do to disrupt its operations as Russia's war in Ukraine enters its fifth year.

Host: Lori Mullins Guests: Rich Roche, Ashley Craig Series: NCBFAA Quarterly Podcast – Transportation Committee Focus Published: March 2026 Length: ~40 minutes Presented by: National Customs Brokers & Forwarders Association of America (NCBFAA) in partnership with Simply Trade​ NCBFAA Transportation Committee: Strait of Hormuz, FMC, and Shipping Risk in 2026 In this NCBFAA quarterly episode, social media director and licensed customs broker Lori Mullins sits down with Rich Roche, Senior Vice President at Mohawk Global Logistics and NCBFAA NVOCC Chair, and Ashley Craig, partner at Venable LLP and outside Transportation Counsel to NCBFAA, for a deep dive on the work of the NCBFAA Transportation Committee in a rapidly changing risk environment.​ The conversation focuses on how the Transportation Committee is engaging with regulators—especially the Federal Maritime Commission (FMC)—and monitoring global chokepoints like the Strait of Hormuz to protect brokers, forwarders, and NVOCCs.​ Inside the NCBFAA Transportation Committee's Agenda FMC leadership and priorities Rich explains the “new season” at FMC under Chair Laura DiBella, with NCBFAA meeting her on day one and tracking the confirmation of additional commissioners to get the agency to full strength.​ The committee is watching FMC's expanded role, including analyzing global “choke points” (like the Iran conflict and Spanish embargo actions) and supporting efforts to close the harbor maintenance fee loophole for cargo routed via Canada and Mexico.​ Strait of Hormuz and global chokepoints Ashley breaks down why the Strait of Hormuz—only about 20 nautical miles wide and dominated geographically by Iran—remains one of the most critical choke points in global energy and trade, carrying roughly 60% of petroleum productsexiting the region.​ Rich details current impacts: hundreds of tankers and cargo vessels effectively stopped or trapped, export bookings halted, and knock-on effects on fuel availability for airlines and ocean carriers, particularly in Asia.​ Legal and commercial risk: surcharges, notice, and the Shipping Act Ashley walks through how tensions translate into war risk surcharges and emergency contingency charges from major carriers (Maersk, CMA, Hapag-Lloyd, MSC, ONE), and the critical 30‑day notice requirement under the Shipping Act for U.S. trades—plus how “special permission” filings at the FMC can accelerate those timelines.​ The Transportation Committee is monitoring FMC guidance reminding carriers and NVOCCs of their obligations to publish and adhere to filed rates, and educating members on when to go to FMC vs. resolving disputes under service contracts or through courts/ADR.​ Export controls and NCBFAA's export subcommittee work Ashley highlights the work of the NCBFAA Export Subcommittee, which sits under the Transportation Committee and has collaborated with BIS on the Freight Forwarder Best Practices (now live on the BIS site).​ The committee is tracking evolving sanctions and export controls on Iran and third‑party intermediaries, stressing regular checks of the U.S. consolidated screening lists and ongoing engagement with BIS, OFAC, and other agencies.​ Insurance, force majeure, and contract readiness From a legal and practical standpoint, Ashley urges members to review war risk underwriting, force majeure language, and service contracts now—especially for cargo stuck in the Gulf region—to avoid unmanaged detention/demurrage and misaligned risk allocation.​ The Transportation Committee is encouraging proactive dialogue with carriers and underwriters, not just reactive claims once disruptions surface.​ Energy markets, surcharges, and downstream costs The episode covers how rising oil prices (already over USD 100/barrel with potential to go higher) drive up bunker costs, trigger higher bunker and emergency surcharges, and ultimately raise total transportation costs for shippers and NVOCC customers.​ Policy horizon: tariffs, ship taxes, and Jones Act talk Ashley notes the administration's heavy focus on maritime policy, new and potential 232/301 investigations, a 301 forced labor inquiry touching over 60 trading partners, and proposals like a “universal ship tax” and land border fee that NCBFAA and peer associations are actively reviewing.​ The committee is also watching discussions around Jones Act waivers for energy flows and coordinating with other trade associations (NITL, World Shipping Council, NRF, NAM, U.S. Chamber) to present a unified industry position.​ Why This Matters for NCBFAA Members Throughout the episode, Lori, Rich, and Ashley underscore the resilience of the brokerage and forwarding community and the central role of NCBFAA—especially the Transportation Committee and its export subcommittee—in: Interpreting fast‑moving developments at choke points like the Persian Gulf. Engaging directly with FMC, BIS, Treasury, USTR, and Congress. Providing practical guidance on surcharges, notice rules, contracts, underwriting, and compliance expectations.​ Lori closes by inviting non‑members to join NCBFAA and tap into its toolkits, best practices, and ongoing advocacy, and reminding listeners that this is part of a quarterly NCBFAA podcast series focused on the committees' work on behalf of the trade. Subscribe & Follow Stay connected with the Simply Trade Podcast: Global Training Center LinkedIn YouTube Spotify Apple Podcasts Trade Geeks Community ​

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Morgan Lewis partners Carl Valenstein (international corporate law, Latin America) and Katelyn Hilferty (international trade, export controls and sanctions) on whether businesses should consider returning to Venezuela after Maduro's arrest and President Trump's announcement. Ed. Note: this podcast was recorded in February, and since then, OFAC has issued New and amended Venezuelan-related General Licenses. The situation remains fluid. Valenstein leads off by noting that he is counselling businesses to engage in “watchful waiting” due to continued instability, corruption, weakened institutions, security risks, uncertainty about elections, and a lack of clear U.S. incentives, such as political risk insurance. Hilferty explains that sanctions relief is narrow: two limited OFAC general licenses focused on Venezuelan-origin oil and U.S.-origin diluents, while most sanctions and broad export control restrictions remain in effect, with licenses revocable. They discuss payment and transparency concerns, large outstanding debts, and major capital and operational challenges to restore oil production. They advise companies to review licenses, establish compliance guardrails, screen counterparties, and draft contract and payment terms before pursuing opportunities. Key highlights: What Changed in Venezuela Watchful Waiting Reality Check License Reversals and Uncertainty Compliance Starting Point Checklist Cartels and Terror Designations Beyond Oil and Gas Opportunities Resources: Morgan Lewis Carl Valenstein Katelyn Hilferty Tom Fox Instagram Facebook YouTube Twitter LinkedIn Returning to Venezuela on Amazon.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Host/Producer: Amy Browne Following up on yesterday’s report, today organizers of The Consequence of Palestine- (Maine Coalition for Palestine, www.mvprights.org/ -weigh in on the controversy in a press release. Resources included with the press release: “[E]stablished case law pertaining to nearly identical conferences and academic events” provided by organizers “Trump Administration Concedes U.S. Researchers may Talk with Francesca Albanese, Special Rapporteur on Palestine, Despite Sanctions” – “The First Amendment generally forecloses the government from using its sanctions authority to suppress the exchange of ideas—and it certainly prohibits the government from preventing scholars from engaging with one of the foremost experts in their field,” says Xiangnong (George) Wang, staff attorney at the Knight First Amendment Institute. “The Treasury Department's concession is a significant reprieve to the many American scholars, journalists, and advocates that have been chilled from exercising their rights because they fear liability under U.S. sanctions laws.” “OFAC SIGNALS POLICY CHANGE ON HOLDING CONFERENCES WITH SANCTIONED SPEAKERS” – “Marking what appears to be a reversal of previous policy, the Office of Foreign Assets Control (OFAC) determined that US persons can, subject to certain limitations, include sanctioned persons as speakers at overseas conferences without specific authorization.” “The authority granted to the president of the United States under the International Emergency Economic Powers Act (IEEPA) does not authorize the regulation or prohibition of most types of communication that do not involve the transfer of anything of value (50 USC § 1702(b)(1)). The Berman Amendment, added to IEEPA in 1988, stipulates that the president cannot regulate or ban the import or export of “informational materials” to or from adversarial nations or individuals.” “By reversing its stance in the GPE case, and by issuing the letter as part of the public record in the court proceedings, OFAC appears content to publicly clarify and refine its position on this issue: allowing sanctioned individuals to speak at events organized by US citizens is not a service so long as no financial transactions or other exchanges of benefits take place” Letter to Middle East Studies Association from OFAC Media Advisory – The Consequence of Palestine, February 16 Support for Francesca Albanese, UN Special Rapporteur for the Occupied Palestinian Territories: 30 Jewish Organizations: We Support UN Human Rights Rapporteur Francesca Albanese, Independent Jewish Voices, Canada, November 5, 2024 “Jewish Voice for Peace strongly condemns the Trump administration's announcement of sanctions against UN Special Rapporteur on the Occupied Palestinian Territory, Francesca Albanese. This is a blatantly political attack that seeks to silence Palestinian rights advocates and undermine international law”, social media post “Impunity will end: Francesca Albanese keeps hopeful”, Jewish Voice for Liberation, Wed 28 Jan 2026 Links from Part 1 (aired 2/25/26): “The Consequence of Palestine” Conference Coming to USM, Munjoy Hill News, Portland, 18 February 2026 (NOTE: CANCELLED) Press Statement, US Imposing Sanctions on Francesca Albanese, the United Nations Human Rights Council Special Rapporteur on the Situation of Human Rights in the Palestinian Territories Occupied since 1967, Marco Rubio, Secretary of State, 9 July 2025 Report: “Gaza Genocide: a collective crime” by the Special Rapporteur on the situation of human rights in the Palestinian territories occupied since 1967, United Nations Francesca Albanese, United Nations Special Rapporteur on the occupied Palestinian territories Global: European states must retract outrageous attacks on UN Special Rapporteur Francesca Albanese, Amnesty International, 13 Feb 2026 They tried to silence her – they failed, Jewish Voice for Liberation, 23 Feb 2025 About the host: Amy Browne started out at WERU as a volunteer news & public affairs producer in 2000, co-hosting/co-producing RadioActive with Meredith DeFrancesco. She joined the team of Voices producers a few years later, and has been WERU's News & Public Affairs Manager since January, 2006. In addition to RadioActive, Voices, Maine Currents and Maine: The Way Life Could Be, Amy also produced and hosted the WERU News Report for several years. She has produced segments for national programs including Free Speech Radio News, This Way Out, Making Contact, Workers Independent News, Pacifica PeaceWatch, and Live Wire News, and has contributed to Democracy Now and the WBAI News Report. She is the recipient of the 2014 Excellence in Environmental Journalism Award from the Sierra Club of Maine, and Maine Association of Broadcasters awards for her work in 2017 and 2021. Theme music: BreakBeat Chemists I, 2015 Licensed under a Creative Commons Attribution-Non Commercial-No Derivatives 4.0 International License The post Around Town 2/26/26: Local News, Culture and Events first appeared on WERU 89.9 FM Blue Hill, Maine Local News and Public Affairs Archives.

In this week's episode of This Week in AML, Elliot and John unpack a wide-ranging set of global developments impacting financial crime compliance. They preview key agenda items from the FATF Plenary in Mexico City, including new mutual evaluations and technology-focused initiatives. The conversation also examines Transparency International's 2025 Corruption Perceptions Index, highlighting troubling downward trends among high-scoring democracies, including the U.S. Elliot and John also explore the EU's proposed sanctions package targeting Russian crypto activity, the FTC's latest ransomware oversight report, new OFAC actions related to Hezbollah, recent enforcement in the crypto fraud space, and ongoing gaps in U.S. regulation of the antiquities market. Additional topics include global efforts to combat illicit gold trafficking, Jersey's move toward comprehensive modern slavery legislation, and seasonal warnings about romance‑investment scams.

Compliance isn't glamorous, but ignoring it can destroy a dealership.In Part 3 of our throwback series with Randy Felice, Dealer Principal of ANS Motorcycles, we tackle one of the most overlooked topics in the powersports industry: compliance.From advertising regulations and finance laws to OFAC checks, military lending rules, insurance verification, and sales contract mistakes, Randy explains where dealers get exposed, why “everyone else does it” is not a defense, and how simple processes and checklists can protect your business.This episode is required listening for dealership owners, GMs, and F&I teams who want to operate professionally, build trust, and sleep better at night.Subscribe YouTube: https://youtube.com/@dealershipfixit Follow Our Host Jacob:LinkedIn: https://linkedin.com/in/jacob-b-berry Follow the Fixit:LinkedIn: https://www.linkedin.com/company/deal... Twitter: https://twitter.com/DealershipFixit TikTok: https://tiktok.com/@dealershipfixit Facebook: https://facebook.com/dealershipfixit Instagram: https://instagram.com/dealership_fixit Online: https://linktr.ee/dealershipfixitFree Resource: Ultimate Used Inventory Playbookhttps://dealers.motohunt.comConnect with Randy: https://www.linkedin.com/in/randy-felice-71161396/

Happy new year from your friends at EMBARGOED! Tim and Miller & Chevalier's Caroline Watson and Collmann Griffin draft the most significant OFAC events of 2025. The draft is three rounds and picks include sanctions relating to Iran, narco-trafficking, Yemen, Russia, Venezuela, Syria, China, and the International Criminal Court (ICC). ******* Thanks to our guests for joining us: Collmann Griffin: https://www.millerchevalier.com/professional/collmann-griffin  Caroline Watson: https://www.millerchevalier.com/professional/caroline-j-watson  Questions? Contact us at podcasts@milchev.com. EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!

In this candid year-end conversation, John Byrne and Sarah Beth Felix dissect an unprecedented year in AML enforcement. Felix, President of Palmero Consulting and creator of "Dirty Money Weekly," describes what she sees as systematic dismantling of AML infrastructure despite stated priorities of combating fentanyl and transnational criminal organizations. With only four enforcement actions from traditional federal banking agencies compared to FINRA's 20+ penalties, the landscape has shifted dramatically. The discussion explores Treasury's proposal to give FinCEN veto authority over banking agency BSA decisions - a move Felix warns could create massive bottlenecks. They examine troubling patterns in recent OFAC sanctions penalties where entities disregard guidance while violations flow through traditional banks. Felix shares skepticism about AI replacing the "hyper suspicious" human judgment essential to AML work, noting AI tools consistently fail basic sanctions questions. The conversation addresses the stark gap between U.S. and European cryptocurrency regulation, with America applying 40-year-old money service business laws to digital assets while the EU has comprehensive frameworks like MiCA. Looking ahead to 2026, Felix urges AML officers to use reduced regulatory scrutiny strategically - eliminating legacy policies that waste time while remembering everything missed now can trigger future enforcement. She emphasizes focusing on cartels and foreign terrorist organizations, which now carry criminal liability for banking officers, and proactively auditing customer sanctions programs.

Watch The X22 Report On Video No videos found (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:17532056201798502,size:[0, 0],id:"ld-9437-3289"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="https://cdn2.decide.dev/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs");pt> Click On Picture To See Larger PictureThe Tren De Aragua gang tried to insert malwar into the ATM system to steal millions. Was this the first stage of the [CB] trying to hurt the economy? Trump’s economy is accelerating, the job numbers don’t reflect it because of the manipulation calculation and the jobs that he is removing from Gov. Trump is winning against the [CB]. The [DS] agenda is failing. The D party is on the wrong side of history and everyday that passes the people are waking up to this fact. The only way out is a war and this is why the [DS] is continually pushing back on Trump’s peace plan. Putin has agreed to it, [DS] is fighting it. Trump’s message is clear, we are taking back the country and in the end the D’s and the [DS] will cease to exist. Economy (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:18510697282300316,size:[0, 0],id:"ld-8599-9832"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="https://cdn2.decide.dev/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs"); Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme  December 18, 2025 – United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” An indictment returned on December 9, 2025, charges 22 defendants with offenses corresponding to their role in the conspiracy, including conspiracy to provide material support to terrorists, conspiracy to commit bank fraud, conspiracy to commit bank burglary and fraud and related activity in connection with computers, and conspiracy to commit money laundering. The indictment also alleges that Tren de Aragua (“TdA”) has used jackpotting to steal millions of dollars in the United States and then transferred the proceeds among its members and associates to conceal the illegally obtained cash.   Source: .justice.gov  https://twitter.com/DC_Draino/status/2001781948465746206?s=20 https://twitter.com/profstonge/status/2001993417291960468?s=20   Political/Rights Soros DA Ignores ICE Detainer, Releases El Salvadorian Illegal Who Allegedly Commits Murder the Next Day  Marvin Morales-Ortez, 23, an illegal from El Salvador, was released from custody after the Fairfax County Commonwealth's Attorney's Office, led by Soros-backed Attorney Steve Descano, dropped a case against him for charges of allegedly brandishing a gun and assaulting and injuring someone. Fox News' Bill Melugin notes he was released back onto the streets after an ICE detainer was ignored. The next day, it is alleged he is responsible for the murder of a man found dead in a home in Reston, Va., according to the Fairfax County Police Department. Before the latest incident, Morales-Ortez already had a lengthy criminal record. WJLA News reports, “court records indicate that since 2020, Morales-Ortez had been charged with at least seven crimes in Fairfax County.” Per WJLA: Source: thegatewaypundit.com BREAKING: Milwaukee Judge Hannah Dugan Found GUILTY of Obstruction For Helping Illegal Alien Evade ICE Agents – Faces 5 Years in Prison Milwaukee Judge Hannah Dugan on  evening was found guilty of obstruction for helping an illegal alien evade ICE agents. Dugan was acquitted of count 1 – the misdemeanor but she was found guilty on count 2 – the felony obstruction. She is facing five years in prison. AP reported: Source: thegatewaypundit.com https://twitter.com/FBIDirectorKash/status/2001976516876681590?s=20 https://twitter.com/Brooketaylortv/status/2001867929940574469?s=20   help crack this case since there was no clear image of the shooter entering the building. The suspected shooter was found dead six days after he opened fire at Brown University and killed two students and critically wounded nine. The shooter has been identified as 48-year-old Claudio Neves-Valente. He was a Brown University student and a Portuguese national. https://twitter.com/JohnDePetroshow/status/2002000197124075699?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E2002000197124075699%7Ctwgr%5E4fa4b47b64971deb3c6bff71f8f137f50b1c8efc%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Frevealed-here-is-how-homeless-man-blew-brown%2F https://twitter.com/libsoftiktok/status/2001937671115923906?s=20   TARGETED https://twitter.com/nicksortor/status/2001808961906016366?s=20 https://twitter.com/AutismCapital/status/2001865134214647920?s=20  the apartment building in Brookline, Massachusetts, where MIT professor Nuno F. Gomes Loureiro lived and was fatally shot has security cameras. Surveillance footage from the building was used in the investigation, including video showing the suspect entering the premises   authorities have not publicly released the security camera footage from the Brookline apartment building where MIT professor Nuno F. Gomes Loureiro was shot.   https://twitter.com/ColonelTowner/status/2001995157093200088?s=20   his actual storage unit never gets unlocked, and he's found dead in the one next door. I noticed last night that the DOJ AAG was very careful to say he was found dead. Then the following news reports all said he committed suicide. Those are not the same thing. Someone needs to ask about the possibility of him being murdered after his mission was completed. Keep your eyes and ears open No Leads, No Leads, No Leads finally a lead from a homeless man and reddit So the shooter lived in Miami, flew to Providence, waited for Ella, knew her schedule, then drove to Massachusetts, to shoot the professor that he knew in Portugal, then drove back to his storage unit that was in New Hampshire  . He had a foreign phone that couldn’t be pinged and tracked.  So what was the motive https://twitter.com/nicksortor/status/2001878709385728416?s=20   including the NYC ISIS truck ramming terrorist. Our ENTIRE immigration system needs to be SCRAPPED and REBUILT at this point. ENOUGH! https://twitter.com/MarioNawfal/status/2001724267906691531?s=20   Texas and Arizona. Total spending on border construction: $8 billion so far. The full plan: 1,418 miles of “Primary Smart Wall,” 536 miles of waterborne barriers, and 708 miles of secondary barriers. Funded through Trump’s “One Big Beautiful Bill Act” passed in July – $46.5 billion allocated specifically for border wall completion through 2029. The “Smart Wall” isn’t just rebranded concrete. It’s steel bollards combined with patrol roads, cameras, lighting, advanced detection sensors, and in some locations waterborne or secondary barriers. CBP calls it an integrated border security system – not just a physical barrier but surveillance infrastructure covering gaps where terrain makes construction impractical. Here’s the funding story: Biden canceled wall contracts when he took office in 2021. The appropriated money – FY2021 funds – never expired. Trump returned in January 2025 and immediately restarted construction using those leftover billions. Then Congress passed his budget package allocating $46.5 billion more for multi-year construction. DHS Secretary Kristi Noem issued nine waivers since October to fast-track construction by bypassing environmental review requirements. The contracts are moving – $4.5 billion awarded in September, $3.3 billion now, with more queued through 2029. The system includes 536 miles where physical barriers won’t be built due to terrain – those sections get detection technology instead. Another 549 miles will add tech to barriers Biden left incomplete. Trump built 455 miles in his first term, mostly replacing existing fencing. This time the scale is bigger and the tech integration is real. Whether it achieves the enforcement outcomes CBP Commissioner Rodney Scott is promising remains to be seen, but the construction is happening and the funding is locked in.  https://twitter.com/EndWokeness/status/2001837612487840164?s=20 Import IsIamists. Disarm Australians. What could possibly go wrong? https://twitter.com/Patri0tContr0l/status/2001745373052936625?s=20 https://twitter.com/ShadowofEzra/status/2001719516422676556?s=20 DOGE Geopolitical Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme  December 18, 2025 – United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” An indictment returned on December 9, 2025, charges 22 defendants with offenses corresponding to their role in the conspiracy, including conspiracy to provide material support to terrorists, conspiracy to commit bank fraud, conspiracy to commit bank burglary and fraud and related activity in connection with computers, and conspiracy to commit money laundering. The indictment also alleges that Tren de Aragua (“TdA”) has used jackpotting to steal millions of dollars in the United States and then transferred the proceeds among its members and associates to conceal the illegally obtained cash. One of the individuals named in the Indictment is Jimena Romina Araya Navarro, an alleged Tren De Aragua leader and Venezuelan entertainer who was sanctioned by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).  OFAC's press release alleged that Araya Navarro reportedly helped the notorious head of TdA, Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”) escape from the Tocorón prison in Venezuela in 2012, and others in this network have laundered money for TdA leaders.  Jimena Romina Araya Navarro was indicted by the grand jury for the District of Nebraska for material support to Tren De Aragua for factual allegations stemming from TdA's nationwide ATM jackpotting scheme that included burglaries of many ATMs located in Nebraska. Jimena Romina Araya Navarro has been publicly photographed at parties and social events with the alleged head of TdA Nino Guerrero. Source: .justice.gov  https://twitter.com/BasilTheGreat/status/2001917147963101255?s=20 https://twitter.com/elonmusk/status/2002018167611408489?s=20 Foreign Office has been hacked – ministers ‘fairly confident’ individual data not at risk Foreign Office data has been compromised by hackers, a minister has confirmed to Sky News, but he said the government is “fairly confident” that no individual data has been accessed. Trade minister Sir Chris Bryant told Sky’s Mornings with Jones and Melbourne that the government first became aware of the hack in October, and was now “on top of it”. Sky News understands that the data stolen was on systems operated on the Home Office’s behalf by the Foreign Office, which detected the breach. The Sun reported last night that a Chinese groups of hackers known as Storm 1949 targeted Foreign Office servers and had accessed information relating to visa details, with “thousands” of confidential documents and data stolen. But the minister told Sky News that it is “not entirely clear” who is responsible for the hack, and he could share “remarkably little detail”. Source: skynews.com Denmark blames Russia for destructive cyberattack on water utility Danish intelligence officials blamed Russia for orchestrating cyberattacks against Denmark’s critical infrastructure, as part of Moscow’s hybrid attacks against Western nations. In a Thursday statement, the Danish Defence Intelligence Service (DDIS) identified two groups operating on behalf of the Russian state: Z-Pentest, linked to the destructive water-utility attack, and NoName057(16), flagged as responsible for the DDoS assaults ahead of November’s local elections in Denmark before the 2025 elections. Source: bleepingnews.com War/Peace https://twitter.com/WallStreetMav/status/2001727675950383572?s=20 https://twitter.com/MyLordBebo/status/2001987088586354804?s=20 https://twitter.com/MyLordBebo/status/2001987615856476213?s=20 https://twitter.com/MarioNawfal/status/2001804678045274293?s=20   holding Russia financially accountable for the destruction. Zelensky: “Basically, as of today, now Ukraine must close this problem and have the money, that’s number one. About the prospects, the most right form is reparation loan, so that we all understand, so that Russia understands that it’s guilty and that it will have to pay reparations.” This push ties into the crunch EU summit over a $105B package funded partly by profits from frozen Russian assets, even as legal concerns and U.S. warnings hover. Zelensky says it's moral, fair, and the pressure tool needed to make Putin back down. https://twitter.com/clashreport/status/2001953679491109013?s=20 https://twitter.com/aleksbrz11/status/2001656372220301547?s=20 https://twitter.com/philippilk/status/2001918505957134742?s=20 https://twitter.com/MarioNawfal/status/2001973600405049683?s=20 ”  some offers and they invited us to certain compromises.’ And with that in Anchorage, back in Anchorage, I said that this would be difficult decisions for us. But we agree to the compromises that are being proposed to us. So it’s incorrect to say that we are refusing something.””So that’s completely incorrect. So the ball is totally on the side of our Western opponents, of the head of the Kiev regime and its European sponsors. https://twitter.com/CynicalPublius/status/2001773196727713853?s=20   other EU countries rattling their sabers and demanding that their native populations gear up to fight Russia in a war that would rival WWI in terms of exterminating a generation of young European men, is it possible that this is part of a New World Order scheme to eliminate native Europeans in favor of their migrant replacements? After all, that would be the ultimate expression of the guilt-ridden, cultural suicide Western Europe has been hellbent on achieving for the past thirty years. Conspiracy theory? YES. Reflective of current sentiments? YES. Take it for what it is worth. Medical/False Flags https://twitter.com/Rasmussen_Poll/status/2001457867614798265?s=20 [DS] Agenda https://twitter.com/GuntherEagleman/status/2001766583757394263?s=20 https://twitter.com/JoeLang51440671/status/2001871246141567421?s=20 Trump HUD Hunts Down Fraud in Colorado: 221 Dead People Were Getting Housing  That’s right. 221 dead people, out of almost 3,000 people in Colorado who were improperly receiving benefits from HUD. The Department of Housing and Urban Development (HUD) is investigating whether Colorado providers helped nearly 3,000 people swindle taxpayer money from Uncle Sam, The Post has learned. The investigation comes after an internal HUD audit found that benefits were granted to 221 dead people, while another 87 were otherwise ineligible. The department also said that another 2,519 beneficiaries will need to undergo additional verification. Here’s the question: Were these just mistakes, the results of bad record-keeping, or deliberate fraud? Not that either is exactly a comfortable finding; when the answer is either criminality or gross incompetence, the taxpayers take a bath either way. And HUD is calling this apparent fraud. Source: redstate.com https://twitter.com/elonmusk/status/2002067526977720452?s=20 https://twitter.com/EricLDaugh/status/2002054582202200131?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E2002054582202200131%7Ctwgr%5E9511fa92be723c1b11f9bd872529227569dc1dd9%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Fsecretary-state-rubio-confirms-ending-ngo-foreign-aid%2F President Trump's Plan https://twitter.com/FBIDirectorKash/status/2001794199046287594?s=20  the American people. These will be changes that you may not have read about in the media over this last year – but they're just as important for the new FBI. December 18: The FBI reporting structure. When Deputy Bongino and I arrived, FBI leadership was constructed to have all 50+ field offices report to one office in Washington D.C. This created inefficiencies and bureaucracy through no fault of the agents working hard in the field. When we got here, we sent personnel out to the field and then broke down the reporting structure giving a team of Operations Directors regional authority over each office. This allowed us to much more effectively manage each field office and get them the resources they need to do the job and protect the American people. The results speak for themselves: 100% increase in violent crime arrests, 35% increase in espionage arrests, 31% increase in fentanyl seizures, 500% increase in NVE arrests, and more. Making FBI leadership more responsive to the field allowed for the field to be more responsive to the American people – who we work for. https://twitter.com/KanekoaTheGreat/status/2001754813034533328?s=20 https://twitter.com/Rasmussen_Poll/status/2001699622553592254?s=20 https://twitter.com/Peoples_Pundit/status/2001817750952440044?s=20 https://twitter.com/EricLDaugh/status/2001837345113542864?s=20 https://twitter.com/KariLake/status/2001723271771726246?s=20  the center is not officially renamed solely based on the board’s vote. The John F. Kennedy Center for the Performing Arts was established and named by an act of Congress (Public Law 88-260 in 1964, codified in 20 U.S.C. § 76h et seq.), making its official name part of federal statute. While the Board of Trustees can vote to recommend or propose a name change—as they did unanimously on December 18, 2025, to add “Trump” to the name—the actual renaming requires legislative action to amend the law.The Process: Board Proposal: The Kennedy Center’s Board of Trustees (which includes presidential appointees, congressional ex officio members, and others) can discuss and vote on a proposed name change. In this case, the Trump-appointed board voted to rename it the “Donald J. Trump and John F. Kennedy Memorial Center for the Performing Arts,” citing Trump’s contributions to renovations and fundraising. Congressional Legislation: To make the change official, Congress must pass a bill amending the relevant statutes. For example: Legislation has already been introduced in the House by Rep. Bob Onder (R-Mo.) to codify the rename. The bill would need to pass both the House and Senate, then be signed into law by the President (or overridden if vetoed). Potential Challenges and Approval: Ex officio board members (e.g., congressional Democrats like Rep. Joyce Beatty, Senate Leader Chuck Schumer, and House Leader Hakeem Jeffries) have stated that federal law prohibits name changes without congressional action, calling the board’s move unauthorized or illegal. reuters.com They dispute the “unanimous” vote claim, noting some were muted or unable to oppose. Kennedy family members, such as grandnephew Joe Kennedy, have opposed it, arguing the board lacks authority. reuters.com If passed, the change could face legal challenges, but congressional approval would make it binding. Until Congress acts, the center retains its current name, though the White House has begun referring to it as the “Trump-Kennedy Center” in announcements.  https://twitter.com/OpenSourceZone/status/2001373638654841181?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E2001373638654841181%7Ctwgr%5E686532e3ba9f23547c3b85b453c29e8ca105954e%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fredstate.com%2Fbobhoge%2F2025%2F12%2F18%2Fschizophrenia-dem-approval-rating-falls-off-a-cliff-but-voters-still-want-them-to-retake-the-house-n2197259 Trump announces ‘Patriot Games,' with 2 high school athletes from each state President Trump   announced plans for a “Patriot Games” next year that will pit top high school athletes from across the country against one another as part of a series of events to mark 250 years since the nation's founding. Trump announced the launch of Freedom 250, an organization that will lead the administration's efforts to celebrate the country's 250th birthday in 2026. One of the events that will be featured as part of the festivities will be what Trump called the “first-ever Patriot Games, an unprecedented four-day athletic event featuring the greatest high school athletes — one young man and one young woman from each state and territory.” The event is slated for next fall. Source: thehill.com https://twitter.com/BehizyTweets/status/2001758550067155179?s=20 (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:13499335648425062,size:[0, 0],id:"ld-7164-1323"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="//cdn2.customads.co/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs");

In this episode, B10C discusses his work in the Bitcoin ecosystem, focusing on the importance of censorship resistance, the role of mining pools, and the implications of OFAC sanctions on Bitcoin transactions. He introduces the Peer Observer project aimed at monitoring the Bitcoin network for anomalies and attacks, and highlights the need for a collaborative approach to Bitcoin network operations through the Bitcoin Network Operations Collective.Takeaways:

En esta emisión de Me lo Dijo Adela con Kimberly Armengol, analizamos los temas más relevantes del jueves 18 de diciembre de 2025. Hablamos con Victor Sánchez Valdés, especialista en seguridad, sobre las sanciones del Departamento del Tesoro de EE. UU. al Cártel de Santa Rosa de Lima y la detención de Jacobo Reyes León, alias “El Yeicob”. Además, el estratega político Alan Santelices nos explica el panorama electoral y las preferencias de la gente en redes sociales. Contamos también con la mesa de análisis de Roberto Gil Zuarth y Arturo Maximiliano García, donde se discuten temas internacionales, incluido el fentanilo, la política en América Latina y el caso de María Amparo Casar. Cerramos con noticias deportivas y de espectáculos con Juan Carlos Murrieta y Emilio Morales, así como una investigación especial sobre la historia de Ernestina Ascencio por Jonathan Padilla. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

En esta emisión de Me lo Dijo Adela con Kimberly Armengol, analizamos los temas más relevantes del jueves 18 de diciembre de 2025. Hablamos con Victor Sánchez Valdés, especialista en seguridad, sobre las sanciones del Departamento del Tesoro de EE. UU. al Cártel de Santa Rosa de Lima y la detención de Jacobo Reyes León, alias “El Yeicob”. Además, el estratega político Alan Santelices nos explica el panorama electoral y las preferencias de la gente en redes sociales. Contamos también con la mesa de análisis de Roberto Gil Zuarth y Arturo Maximiliano García, donde se discuten temas internacionales, incluido el fentanilo, la política en América Latina y el caso de María Amparo Casar. Cerramos con noticias deportivas y de espectáculos con Juan Carlos Murrieta y Emilio Morales, así como una investigación especial sobre la historia de Ernestina Ascencio por Jonathan Padilla. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

En este episodio profundizamos en la salida de Yariel Rodríguez del roster de 40 de Toronto y en cómo este movimiento puede impactar directamente su posible participación en el Clásico Mundial de Béisbol. Además, examinamos el reciente anuncio de que Cuba recibió el permiso preliminar de OFAC, junto con las nuevas tensiones internas: discriminación, vetos y decisiones contradictorias dentro del proceso de selección. Un análisis claro y directo sobre la situación real del equipo Cuba rumbo al Clásico.Conviértete en un seguidor de este podcast: https://www.spreaker.com/podcast/pelota-cubana--3596768/support.Pelota Cubana USA: Donde hablamos del béisbol cubano como es, no como quieren que lo cuenten.

In this episode of This Week in AML, Elliot Berman and John Byrne unpack a pile of developments across the globe. From the EU's decision to add Russia to its AML blacklist and phase out Russian gas imports, to major enforcement action against a crypto mixer, the conversation dives deep into the evolving financial crime landscape. They also cover Canada's updated guidance on politically exposed persons, U.S. alerts on cross-border transfers, OCC's changes for community banks, and a surprising OFAC penalty tied to real estate sanctions. Plus, insights on humanitarian access challenges and upcoming year-in-review discussions. Stay informed on what's shaping compliance and risk management today.

In this episode of Sanctions+, hosts Milana Karayanidi and Shahrzad Noorbaloochi discuss with Dina Hoffman the new “Affiliates Rule” by BIS and what it means for export controls compliance. Drawing on her experience with BIS in Germany and her current work in Kazakhstan with ECS Advisors, Dina explains aggregation across the Entity List and MEU owners, the rule of most restrictiveness, and the practical implications of new Red Flag 29 and BIS's closer alignment with OFAC's 50% rule. The discussion touches upon tracing the ownership to the ultimate beneficial owner, recalibrating screening beyond the Consolidated Screening List, document diligence, and preparing for increased licensing and voluntary disclosure decisions. This episode also explores the culture of Kazakhstan – from its nomadic heritage to modern life in Astana and Almaty.

How did the US Dollar become the dominant currency internationally? What keeps other currencies, fiat or crypto, from displacing the dollar's role? Does the aggressive use of sanctions by the US Government put the dollar's role at risk?Paul Blustein is with the Center for Strategic and International Studies, as well as an author and journalist. He has written several books including his latest work King Dollar: The Past and Future of the World's Dominant Currency and previous works, Off Balance: The Travails of Institutions That Govern the Global Financial System, And the Money Kept Rolling In (and Out) Wall Street, the IMF, and the Bankrupting of Argentina, and Laid Low: Inside the Crisis That Overwhelmed Europe and the IMF.Greg and Paul discuss the reasons behind the US dollar's dominance in global finance, its historical roots stemming from the Bretton Woods Agreement, and the challenges posed by international crises and economic policies. Paul also discusses the role and limitations of the IMF, the geopolitical implications of using the dollar as a financial weapon, and the potential impact of emerging currencies and digital threats. The episode concludes with insights into the phenomena of dollarization and how various economic strategies, including those of China and Russia, intersect with the enduring power of the US dollar.*unSILOed Podcast is produced by University FM.*Episode Quotes:How the U.S. discovered the power of financial sanctions21:00: No longer was it just going to be the drug lords and, you know, in Colombia and places like that, it was now the government was gonna crack down on terrorists. And so the Treasury, OFAC, the Office of Foreign Assets Control, began doing some of that. And they realized that by cutting off banks abroad from access to the dollar system, that correspondent banking system we were just talking about, that, you know, things could really go boom. They could pose a death sentence on banks. And as they began to realize the power of that, they then applied it in the case of North Korea in 2005. And they were absolutely astonished to discover that this really worked. You could really have a big effect on North Korea's financial system by cutting off banks. It was—they went after a bank in Macau that had been—and then they were off to the races. They could use this similar kind of weaponry on Iran and other adversariesResponsible vs irresponsible use of dollar power25:29: You have this power with a dollar; if we use it responsibly, it can be a very good power. And if we use it irresponsibly, it's a bad power. And that's the way I like to look at it.How U.S.–China sanction scenarios are actually gamed out51:59: Some of the hawks in, you know, you don't hear so much from these guys anymore, but the hawks in Congress have tried to game some of these out. You know, I go into this in one of the chapters of the book about how they, you know, they had a red team and a blue team, and they thought, well, we can, you know, we just have done this—imposed drastic sanctions on Russia. So if there's an invasion of Taiwan, here's what we do. And they, I think, have discovered that if you have a really knowledgeable red team playing the Chinese Communist Party, they can come up with a lot, a lot of things that, it preserves Taiwanese democracy but doesn't have us at each other's throats.Show Links:Recommended Resources:United States DollarEuroRenminbiReserve CurrencyNetwork EffectBretton Woods SystemJohn Maynard KeynesHarry Dexter WhiteHerbert SteinFederal ReserveInternational Monetary Fund (IMF)SWIFTEuroclearFiat MoneyXi JinpingShadow FleetGuest Profile:PaulBlustein.comProfessional Profile for CSISLinkedIn ProfileSocial Profile on XGuest Work:Amazon Author PageKing Dollar: The Past and Future of the World's Dominant CurrencyOff Balance: The Travails of Institutions That Govern the Global Financial SystemAnd the Money Kept Rolling In (and Out) Wall Street, the IMF, and the Bankrupting of ArgentinaThe Chastening: Inside The Crisis That Rocked The Global Financial System And Humbled The IMFMisadventures of the Most Favored Nations: Clashing Egos, Inflated Ambitions, and the Great Shambles of the World Trade SystemLaid Low: Inside the Crisis That Overwhelmed Europe and the IMFSchism: China, America, and the Fracturing of the Global Trading System Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

NCBFAA Transportation Committee Spotlight: 2025 Wins, 2026 Priorities & Industry Insights Host: Lalo Solorzano Guest(s): Kim Calicott — NCBFAA Transportation Committee Chair - LinkedIn Rich Roche — NVOCC Subcommittee Chair - LinkedIn Donna Kavanaugh — Export Compliance Subcommittee Chair- LinkedIn Published: November 26, 2026 Length: ~ 44 min. Presented by: Global Training Center — globaltrainingcenter.com Episode Summary In this special collaboration with the National Customs Brokers & Forwarders Association of America (NCBFAA), Simply Trade launches a multi-episode series highlighting the critical work of NCBFAA committees. This episode features the Transportation Committee, covering NVOCC activity, export compliance, air freight, logistics, and the evolving regulatory landscape. Host Lalo Solorzano speaks with committee chair Kim Calicott, along with subcommittee leaders Rich Roche (NVOCC) and Donna Kavanaugh (Export Compliance). The group breaks down the major wins and challenges of 2025, key regulatory shifts, and what members should expect heading into 2026. Key Learnings & Themes 1. Transportation Committee Overview Kim explains the structure of the Transportation Committee and its four subcommittees: NVOCC Subcommittee (Rich Roche): Guidance on OSRA, FMC rulemaking, D&D billing, “clear as mud” interpretations, and a forthcoming NVOCC Best Practices Working Group. Export Compliance Subcommittee (Donna Kavanaugh): Monitoring regulatory activity from BIS, OFAC, Census, CBP, and DDTC while educating members on practical impacts. Air Freight Subcommittee (Donna Mullins): Infrastructure modernization efforts, partnership with the Airforwarders Association (AFA), and involvement in a GAO study on air cargo facility conditions. Logistics Committee: Watching driver shortages, truck/equipment tariff impacts, Electronic Export Manifest (EEM) development, and alignment with international systems like ICS2. 2. 2025 Regulatory Swing Highlights include: FMC's D&D Final Rule implementation and the section struck down by the courts. BIS tightening China-related controls and reevaluating rules inherited from prior administrations. Pause on the significant Affiliates Rule, which may reemerge in 2026. Changing rules related to firearms, AI, and Syria sanctions. “Clear as mud” advisory responses from FMC's General Counsel. 3. Advocacy That Makes a Difference NCBFAA's early engagement with agencies prevents harmful regulatory outcomes—such as removing unintended burdens on NVOCCs in OSRA's original wording. 4. Encouragement for New Participants Both Kim and Donna stress: No one starts out knowing everything Every question matters Committee involvement accelerates growth and strengthens the industry The association thrives on collaboration across company size, mode, and experience level 5. Looking Ahead to 2026 Key upcoming items include: Launch of the NVOCC Best Practices Working Group Ongoing work on EEM and air cargo modernization BIS rule reviews after the Affiliates Rule pause Continued focus on driver shortages and equipment tariffs NVOCC Day 2026 in New Orleans on January 22 Takeaways for Listeners NCBFAA membership is valuable for all trade professionals—brokers, forwarders, logistics providers, and affiliates. Exporting remains highly regulated and rapidly evolving—missteps can be significant. Committee participation is one of the most impactful ways to deepen knowledge and support industry-wide improvements. Agencies are shifting priorities quickly; staying informed is essential. Resources Mentioned Here are all referenced agencies, programs, and industry groups with embedded official links: NCBFAA & Industry Associations NCBFAA — ncbfaa.org Airforwarders Association (AFA) — airforwarders.org Government Accountability Office (GAO) — gao.gov Regulatory Agencies Federal Maritime Commission (FMC) — fmc.gov Bureau of Industry and Security (BIS) — bis.doc.gov Office of Foreign Assets Control (OFAC) — home.treasury.gov/policy-issues/ofac U.S. Census Bureau (AES/Exports) — census.gov/foreign-trade/aes U.S. Customs and Border Protection (CBP) — cbp.gov Transportation Security Administration (TSA) — tsa.gov Directorate of Defense Trade Controls (DDTC / ITAR) — pmddtc.state.gov Regulations / Programs OSRA – Ocean Shipping Reform Act — FMC OSRA Overview Demerage & Detention (D&D) Final Rule — FMC Rulemaking Electronic Export Manifest (EEM) — CBP EEM Information ICS2 – EU Import Control System 2 — European Commission ICS2 Credits Host: Lalo Solorzano — Global Training Center Guests: Kim Calicott — LinkedIn Rich Roche — LinkedIn Donna Kavanaugh — LinkedIn Presented by: Global Training Center — Website / LinkedIn Subscribe & Follow YouTube: Simply Trade Channel Spotify: Simply Trade on Spotify Apple Podcasts: Simply Trade on Apple Podcasts Cindy Allen (The Taylor Swift of Trade): LinkedIn Trade Geeks Community: Join Trade Geeks

La representante dio sus razones por las que le pidió a EE. UU. que incluyeran a la Fiscal a la lista OFAC. 

 Rafael Nieto Loaiza- ex viceministro de Justicia, abogado y analistaTema:  ¿Petro en la lista OFAC?