Podcasts about sanctions

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  • 1,170PODCASTS
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Best podcasts about sanctions

Show all podcasts related to sanctions

Latest podcast episodes about sanctions

Freedom Adventure Podcast
299 China Won't be Taking Over the World

Freedom Adventure Podcast

Play Episode Listen Later Oct 18, 2021 34:00


Joseph Solis Mullen says China has huge economic problems on the horizon and faces huge Ethnic and regional problems. They do not propose a threat to the United States. Sanctions help keep communist regimes in power. The U.S. needs to fix it's own internal problems.

ABC Café
Burlington, Palestine, and Israel - Part 1: Jan Saltzman and David Edleson

ABC Café

Play Episode Listen Later Oct 16, 2021 70:01


Rabbi Jan and Rabbi David join us to discuss Burlington's recent resolution "Calling for Justice and a Peaceful End to the Palestine and Israel Conflict." The resolution calls for the city to "express its solidarity with the Palestinian people" and endorse the Boycott, Divestment and Sanctions movement (BDS).Four rabbis: A joint letter to Burlington City Council about BDS voteMarc Estrin: The rabbis have it wrong about BDS movementBDS MovementA Threshold Crossed: Israeli Authorities and the Crimes of Apartheid and PersecutionRecorded on October 7, 2021Hosted by Anthony ApodacaMusic by Sir Thomas Cornholder of the Massachusetts Cornholders

CODEPINK Radio
Episode 113: Sanctions on Venezuela: The Portugal Novo Banco case, and Venezuela's Anti-blockade Law

CODEPINK Radio

Play Episode Listen Later Oct 13, 2021 55:00


This week on CODEPINK radio we'll be discussing the sanctions on Venezuela. In the first segment Teri Mattson and Margaret Flowers interview William Castilo, Venezuela's Vice Minister for Anti-Blockade Policies, about the devastating economic war. In the second half of the program, Teri interviews Venezuelan Vice Minister Yvan Gil about $2 billion in Venezuelan funds currently being frozen by Portuguese bank Novo Banco - money that would otherwise be spent on healthcare for Venezuelans.

AP Audio Stories
Russia offers US to lift sanctions on diplomatic missions

AP Audio Stories

Play Episode Listen Later Oct 12, 2021 1:28


Hopkins Podcast on Foreign Affairs

In the last decade, economic sanctions have increasingly become a foreign policy tool of choice in the United States, with the United States designating nearly 1000 entities per year during Trump's presidency. So, how does the U.S. decide which individuals are sanctioned and how sanctions are enforced? In this episode, we will discuss these questions … Continue reading FP Toolbox: Sanctions

The Greek Current
Turkey looks to the US to upgrade its air force after removal from the F-35 program and CAATSA sanctions

The Greek Current

Play Episode Listen Later Oct 8, 2021 18:35


Reuters reported this week that Turkey made a request to the US to buy 40 Lockheed Martin-made F-16 fighter jets and nearly 80 modernization kits for its existing warplanes, as Turkey looks to modernize its Air Force after it was kicked out of the F-35 program. The deal, which would be worth billions, would need the approval of both the US State Department as well as Congress, which can block deals. The request comes as Turkey's President Erdogan recently stated that Turkey is looking to buy a second batch of S-400s from Russia. Expert Aaron Stein joins The Greek Current to discuss this latest request by Turkey, explain why it could be the endpoint of Turkey's S-400 to F-35 to CAATSA saga, and place it within the broader context of US-Turkish relations. Aaron Stein is the Director of Research at the Foreign Policy Research Institute (FPRI) and an expert on Turkey, arms control and nonproliferation. He is also the co-host of Arms Control Wonk, a podcast on nuclear weapons, arms control, disarmament and nonproliferation.You can read the articles we discuss on our podcast here: Turkey asks U.S. to buy 40 F-16 jets to upgrade Air Force -sourcesWhite House plans to nominate George Tsunis as new US ambassador to GreeceGov't promises investigation into migrant pushback accusationsCroatia confirms police pushed back migrants on Bosnian borderCyprus won't sign pact if EU doesn't budge

The Jaipur Dialogues
Why is Pakistan Enjoying Punjab Crisis while awaiting US sanctions

The Jaipur Dialogues

Play Episode Listen Later Oct 5, 2021 48:33


Imran Khan and his ministers have been in an overdrive to support Sidhu, while issuing statements in support of Taliban at the same time. 22 American senators have introduced a Bill in the Senate that could impose sanctions on Pakistan. Pakistan currency has collapsed, and Babur II has crashed. UN speech of Imran was a disaster and Pakistan media is scathing in its criticism of the Establishment. Arzoo Kazmi joins Sanjay Dixit to discuss these wide range of issues.

The John Batchelor Show
1728: NewWorld Report: The Sanctions Busters. Caracas. Latin American Research Professor Evan Ellis, U.S. Army War College Strategic Studies Institute. @revanellis

The John Batchelor Show

Play Episode Listen Later Oct 1, 2021 8:05


Photo:  Caracas:  Plaza la India 1906 NewWorld Report: The Sanctions Busters. Caracas.  Latin American Research Professor Evan Ellis, U.S. Army War College Strategic Studies Institute. @revanellis https://news.yahoo.com/exclusive-under-u-sanctions-iran-110152565.html

Cyber Law Revolution
Ep. 35 Blackmatter and Impact of the Suex sanctions

Cyber Law Revolution

Play Episode Listen Later Sep 30, 2021 5:10


Ep. 35 of the Cyber Law Revolution Podcast is live!  In this episode, we discuss how the ransomware group, Blackmatter, opted to redefine "critical infrastructure" and the potential impact of the US Dept. of Treasury placing Suex, a cryptocurrency exchange service, on the sanctions list.  Feel free to comment below or call or email me with questions/comments/future topics - 410-832-2002 or spollock@wtplaw.com.  Enjoy!

Grand Tamasha
The Looming Cloud of Sanctions Over U.S.-India Relations

Grand Tamasha

Play Episode Listen Later Sep 29, 2021 37:45


Last week, Indian Prime Minister Narendra Modi made his maiden visit to Washington under the new Biden administration. It was all sunlight and good vibes and—for a week—American and Indian policymakers ignored the fact that a darkening cloud is gathering over U.S.-India relations in the form of potential U.S. sanctions. Milan's guest on the show this week, political scientist Sameer Lalwani, thinks that this threat of sanctions is very much real. Sameer is a senior fellow in Asia strategy at the Stimson Center in Washington and an expert on issues ranging from nuclear deterrence to national security decision and counterinsurgency. Sameer and Milan discuss how India might run afoul of the U.S. Countering America's Adversaries Through Sanctions Act (CAATSA), what the Biden administration might do to avoid a crisis in bilateral relations, and how India might help its own case. Plus, the two discuss how the fallout in Afghanistan will affect India-Pakistan relations and the prospect of future violence between the two nuclear-armed neighbors.Sameer Lalwani, “What India can do to avoid US sanctions over Russia,” Hindustan Times, September 22, 2021.Sameer Lalwani, “Strategizing to Exit Afghanistan: From Risk Avoidance to Risk Management,” War on the Rocks, March 29, 2021. Sameer Lalwani and Tyler Sagerstrom, “What the India–Russia Defence Partnership Means for US Policy,” Survival (2021).Sameer Lalwani, Frank O'Donnell, Tyler Sagerstrom, and Akriti Vasudeva, “The Influence of Arms: Explaining the Durability of India–Russia Alignment,” Journal of Indo-Pacific Affairs, January 15, 2021.Sameer Lalwani, “America Can't Ignore the Next Indo-Pakistani Crisis,” War on the Rocks, February 26, 2021. Ashley J. Tellis, “The Biden-Modi Summit and the Future of U.S.-India Relations,” Grand Tamasha, September 21, 2021.

Her Success Story
Staying on the Cutting Edge and Making a Difference

Her Success Story

Play Episode Listen Later Sep 27, 2021 27:12


Annemarie McAvoy  This week Ivy Slater, host of Her Success Story, chats with her guest, financial crime expert Annemarie McAvoy about how business can protect themselves from cybersecurity attack, staying on the cutting edge and creating success, teaching a global community and the value of relationships.  Annemarie McAvoy is a nationally-recognized expert in financial crimes, including Anti-Money Laundering (AML), Sanctions, Crypto-Currency and Anti-Bribery and Corruption compliance, internal investigations, cybersecurity, fraud detection and prevention and crisis management. She is the founder and CEO of Clovis Quantum Solutions LLC, a boutique consulting firm which focuses on investigations, which can reach into the dark web, and compliance issues including Anti-Money Laundering (“AML”), Cryptocurrency and NFT's, as well as Crisis Management and Reputation Assurance.  Her broad background gives her unique expertise, having been a federal and state prosecutor, an in-house attorney at major global financial institutions, and having worked at a Big Four accounting firm. She is called upon by the media as an on-air legal expert, and teaches classes on financial crimes at Columbia's graduate School of International and Public Affairs that address issues including AML and Sanctions, compliance programs, financial crimes, cryptocurrency, human trafficking and transnational organized crime.  In this episode, we discuss: How companies can protect themselves from cybersecurity attacks How Annemarie has stayed on the cutting edge throughout her career The value of being willing to learn Overcoming challenges and creating success Teaching a global community The connection between network, relationships and success Website: clovisquantum.com  LinkedIn: http://linkedin.com/in/annemarie-mcavoy-6838a49 Facebook: @Annemarie McAvoy

AP Audio Stories
N. Korea offers talks, likely trying to get sanctions relief

AP Audio Stories

Play Episode Listen Later Sep 24, 2021 1:31


L'After Foot
Retour sur les sanctions de la Commission de Discipline – 23/09

L'After Foot

Play Episode Listen Later Sep 23, 2021 9:12


L'After foot, c'est LE show d'après-match et surtout la référence des fans de football depuis 15 ans ! Les rencontres se prolongent tous les soirs avec Gilbert Brisbois et Nicolas Jamain avec les réactions des joueurs et entraîneurs, les conférences de presse d'après-match et les débats animés entre supporters, experts de l'After et auditeurs. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Estelle Midi (12h-15h), Super Moscato Show (15h-18h), Rothen s'enflamme (18h-20h), l'After Foot (20h-minuit).

EMBARGOED!
All Lightning Round, End-of-Summer Edition | EMBARGOED! Episode 36

EMBARGOED!

Play Episode Listen Later Sep 23, 2021 45:44


On this all Lightning Round episode, Brian and Tim check in on JCPOA 2.0, the latest on Afghanistan, more sanctions targeting Russia, a new Belarus E.O., CFIUS's continued focus on China and semiconductors, a recent OFAC enforcement action highlighting risks for non-U.S. subsidiaries of U.S. companies, and a brand new OFAC sanctions program relating to Ethiopia.   ******** 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, hosted by Miller & Chevalier Members Brian Fleming and Tim O'Toole. 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 bi-weekly episodes so you don't miss out! Roadmap: Introduction JCPOA 2.0 Update Afghanistan Update More Nord Stream 2 Sanctions and Navalny Anniversary Expanded Belarus Sanctions CFIUS Set to Block China Semiconductor Deal OFAC Settlement with First Bank and JC Flowers New Ethiopia E.O. Final Thoughts ***Stay sanctions free.***

IIB Bank Talk
IIB Bank Talk with Sid Kamaraju, Lisa Prager, and Josh Shrager Discussing Magnitsky Act Sanctions, Their Implications, and More

IIB Bank Talk

Play Episode Listen Later Sep 22, 2021 51:59


Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Sid Kamaraju, partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litigation Groups, Lisa Prager, General Counsel and Executive Vice-President at Agricultural Bank of China, and Josh Shrager, Senior Vice President at Kharon as they discuss Magnitsky Act sanctions, complications for foreign banks, and solutions thereof.

Mornings with Keyshawn, LZ and Travis
Hour 1: Sanctions for Simmons?

Mornings with Keyshawn, LZ and Travis

Play Episode Listen Later Sep 22, 2021 43:20


Keyshawn explains why Aaron Rodgers needs to stop being sensitive to media narratives. What is going to happen with Ben Simmons and the Sixers? Jay explains what the fallout could be. Domonique Foxworth joins the guys to talk about why Big Ben is done, and play Real or Not Real on which 2-0 teams will make the playoffs.

The Stephen A. Smith Show
Hour 1: Sanctions for Simmons?

The Stephen A. Smith Show

Play Episode Listen Later Sep 22, 2021 43:20


Keyshawn explains why Aaron Rodgers needs to stop being sensitive to media narratives. What is going to happen with Ben Simmons and the Sixers? Jay explains what the fallout could be. Domonique Foxworth joins the guys to talk about why Big Ben is done, and play Real or Not Real on which 2-0 teams will make the playoffs.

Golic and Wingo
Hour 1: Sanctions for Simmons?

Golic and Wingo

Play Episode Listen Later Sep 22, 2021 43:20


Keyshawn explains why Aaron Rodgers needs to stop being sensitive to media narratives. What is going to happen with Ben Simmons and the Sixers? Jay explains what the fallout could be. Domonique Foxworth joins the guys to talk about why Big Ben is done, and play Real or Not Real on which 2-0 teams will make the playoffs.

The Max Kellerman Show
Hour 1: Sanctions for Simmons?

The Max Kellerman Show

Play Episode Listen Later Sep 22, 2021 43:20


Keyshawn explains why Aaron Rodgers needs to stop being sensitive to media narratives. What is going to happen with Ben Simmons and the Sixers? Jay explains what the fallout could be. Domonique Foxworth joins the guys to talk about why Big Ben is done, and play Real or Not Real on which 2-0 teams will make the playoffs.

Keyshawn, JWill & Max
Hour 1: Sanctions for Simmons?

Keyshawn, JWill & Max

Play Episode Listen Later Sep 22, 2021 43:20


Keyshawn explains why Aaron Rodgers needs to stop being sensitive to media narratives. What is going to happen with Ben Simmons and the Sixers? Jay explains what the fallout could be. Domonique Foxworth joins the guys to talk about why Big Ben is done, and play Real or Not Real on which 2-0 teams will make the playoffs.

On The Chain - Blockchain and Cryptocurrency News + Opinion
Ripple XRP - You Must be Rich - The SEC - US Treasury Crypto Sanctions

On The Chain - Blockchain and Cryptocurrency News + Opinion

Play Episode Listen Later Sep 22, 2021 62:04


Ripple XRP - You Must be Rich - The SEC - US Treasury Crypto Sanctions OTC MERCH https://onthechain.shop BUY US A COFFEE https://otc.one/buy-us-a-coffee -------------- SUBSCRIBE TO THE OTC PODCAST: https://otc.one/podcast -------------- FOLLOW ON THE CHAIN: Subscribe to our other Youtube Channel: http://www.youtube.com/c/OnTheChain​ On The Web: https:/onthechain.io​ Follow OTC on Twitter: https://twitter.com/on_the_chain Join our FREE Telegram Roundtable channel: https://t.me/onthechain_roundtable -------------- JEFF Follow Jeff on Twitter: https://twitter.com/thehodlreview​ -------------- CHIP Follow Chip on Twitter: https://twitter.com/stephenchip​ Listen to Chip's music http://nojoyyet.com​ -------------- DISCLAIMER: All opinions expressed by content contributors that appear on OTC are solely expressing their opinions and do not reflect the opinions of OTC, its affiliates, or sponsors. Content contributors may have previously disseminated information on a social media platform, website, or another medium such as a podcast, television, or radio. OTC, Content Contributors, Affiliates, or Sponsors are not obligated to update or correct any information. The content contributors are sharing the information which they believe to be reliable. OTC, its affiliates, or sponsors cannot guarantee the accuracy of the opinion shared, and viewers, readers, and listeners should not rely on it. Opinions expressed are not financial advice. Please consult a licensed financial advisor before making any financial decisions. It is imperative that before you invest in anything you research before investing. Do not invest based on what someone else is doing or not doing, or based on other people's opinions. #XRP #Ripple #SEC #RegulatoryClarity

North Korea News Podcast by NK News
North Korean nukes, sanctions and the United Nations – NKNews Podcast Ep. 201

North Korea News Podcast by NK News

Play Episode Listen Later Sep 21, 2021 67:32


Maiko Takeuchi joins the podcast to discuss her role in the United Nations (U.N.) Panel of Experts (PoE), which analyzes information for reports on North Korean sanctions implementation that are submitted to the U.N. Security Council (UNSC). She was a member of the PoE from April 2016 to April 2021. About the podcast: The North […]

Clearing the FOG with co-hosts Margaret Flowers and Kevin Zeese
New Report On US' Illegal Sanctions; A Day Of Reckoning Is Coming

Clearing the FOG with co-hosts Margaret Flowers and Kevin Zeese

Play Episode Listen Later Sep 20, 2021 60:01


One of President Biden's first statements included an intention to review the United States' sanctions, which are actually unilateral coercive measures, to determine if they 'unduly hinder' the ability of targeted countries to respond to the COVID-19 pandemic. That review, to be conducted by the US Treasury and State Department, has not been made public, if it has been done at all. The Sanctions Kill coalition conducted its own report on "The Impact and Consequences of US Sanctions," which was released last week. Clearing the FOG speaks with two of the authors, John Philpot and David Paul, about what sanctions are, why they are illegal and the findings of the report. They explain that the US' sanctions are not just impacting the 39 targeted countries but are also restraining countries and companies that do business with those countries. Given the growing backlash against the US' overreach, Philpot, an international lawyer, predicts the US will be held accountable for its crimes and required to pay reparations. For more information, visit PopularResistance.org.

Iran Watch Listen
How Iran and North Korea Cooperate to Develop Missiles and Evade Sanctions

Iran Watch Listen

Play Episode Listen Later Sep 20, 2021 52:52


In the fourth episode of Iran Watch Listen, we sit down with Neil Watts, who served for five years as the Maritime Expert on the United Nations Panel of Experts on North Korea. We discuss missile and arms-related cooperation between Iran and North Korea and how such collaboration has evolved over time, from the transfer of complete systems to the sharing of test data and technical expertise. Neil describes the "close working relationship" between Iran and North Korea on ballistic missile development, notably "leapfrog technologies" from North Korea that have allowed Iran to qualitatively increase its ballistic missile capabilities. Our discussion also covers sanctions evasion methods used by Iran and North Korea, including ship-to-ship transfers, transshipment, splitting shipments among multiple containers and vessels, and hiding illicit items in bulk cargo. The conversation took place on September 8 and was hosted by Valerie Lincy, Executive Director of the Wisconsin Project on Nuclear Arms Control, and Treston Chandler, a Senior Research Associate at the Wisconsin Project. Expert Bio Neil Watts is a Senior Contributor at Compliance and Capacity Skills International and a Senior Research Associate at Kings College's Project Alpha. He served as the Maritime Expert on the United Nations Panel of Experts for North Korea from 2013 through 2018, where he investigated sanctions evasion and North Korea's sea-launched ballistic missile program. Neil had the unique opportunity during his service on the Panel to board and inspect several interdicted North Korean-flagged or controlled vessels, including the Chong Chon Gang, which was caught ferrying arms from Cuba to North Korea for repairs. He also served in the South African Navy for over 30 years, specializing in surface warfare and weapons systems. Neil has conducted extensive training for government and industry on sanctions, best practices, and due diligence and advises on maritime security. Related Resources Reports of the Panel of Experts on North Korea, United Nations Security Council. Reports of the Panels on Iran, Yemen, and North Korea, United Nations Security Council via Iran Watch. Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran, U.S. Department of the Treasury, January 17, 2016. Treasury Sanctions Key Actors in Iran's Nuclear and Ballistic Missile Programs, U.S. Department of the Treasury, September 21, 2020. Sanctions Advisory for the Maritime Industry, Energy and Metals Sectors, and Related Commodities, Department of the Treasury, Department of State, U.S. Coast Guard, May 14, 2020.

Thinking Crypto Interviews & News
BIG Crypto News! - Coinbase Homeland Security -Biden Crypto Ransomware Sanctions - SEC Ripple XRP

Thinking Crypto Interviews & News

Play Episode Listen Later Sep 19, 2021 18:28


Crypto news today - U.S. Homeland Security Signs $1.36M Contract with Coinbase. The U.S. government plans to issue crypto guidance and impose sanctions in an ongoing effort to tamp down on ransomware attacks. Charles Gasparino reports that "people close to Ripple say while the SEC enforcement case over XRP has hurt its domestic biz, it's business is thriving overseas, further proof the SEC crypto enforcement agenda is forcing innovation to occur outside the US. Story developing."Shortly after Texas securities regulators issued crypto lender Celsius with an order to appear in court on Friday, New Jersey is piling on by filing a cease-and-desist order.El Salvador ranks third in global Bitcoin ATM installations, data finds.The NBA team Clippers may be open to using cryptocurrency as a form of payment at the new Intuit Dome.

The Critical Hour
US Sanctions and China

The Critical Hour

Play Episode Listen Later Sep 17, 2021 15:10


Gerald Horne, professor of history at the University of Houston, author, historian, and researcher, joins us to discuss US sanctions and China. China is dealing a significant blow to the sanctions policy of the US empire. A major blow to the sanctions against Venezuela seems to be in the offing as China seems poised to revive the oil industry of the Bolivarian republic.

Journal de l'Afrique
Coup d'État en Guinée : la Cédéao impose des sanctions à la junte au pouvoir

Journal de l'Afrique

Play Episode Listen Later Sep 17, 2021 14:30


La pression internayionale s'accentue sur la junte au pouvoir en Guinée. Réunis en sommet extraordinaire à Accra, les dirigeants de la Cédéao ont décidé d'imposer des sanctions sur les chefs du Comité national du rassemblement et du développement.

WSJ Minute Briefing
U.S. to Target Crypto Ransomware Payments With Sanctions

WSJ Minute Briefing

Play Episode Listen Later Sep 17, 2021 2:29


Plus: United Nations report says the world is off track to meet Paris climate accord targets. U.S. falling short on Covid-19 rapid testing. Trenae Nuri reports. Learn more about your ad choices. Visit megaphone.fm/adchoices

The John Batchelor Show
1690: Iran unafraid of IAEA or sanctions in run-up to UNGA and an Iran Deal. Behnam ben Taleblu, @FDD

The John Batchelor Show

Play Episode Listen Later Sep 17, 2021 12:15


Photo: "The Combat of Rustam and Ashkabus", Folio 268v from the Shahnama (Book of Kings) of Shah Tahmasp CBS Eye on the World with John Batchelor CBS Audio Network @Batchelorshow Iran unafraid of IAEA or sanctions in run-up to UNGA and an Iran Deal. Behnam ben Taleblu, @FDD  https://apnews.com/article/europe-middle-east-iran-united-nations-tehran-cf7a0cde3774f261ff07eba978e266f4 Reuters German police arrested a German-Iranian man suspected of exporting equipment to be used in Iran's nuclear and missile programs in breach of European Union sanctions, Germany's federal prosecutor said on Tuesday. Police searched 11 locations, including apartments and offices in the states of Hamburg, Schleswig Holstein and North Rhine-Westphalia linked to the suspect, the prosecutor said. The suspect, identified only as Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programs. The GBA general prosecutor's office said the suspect was approached in 2018 and 2019 to procure laboratory equipment. He shipped two spectrometers procured for 166,000 euros ($196,510.80) to Iran in Jan. 2020, and six months later shipped another two, procured for 388,000 euros.   The Wall Street Journal Iranian security guards have physically harassed several female United Nations atomic agency inspectors at a nuclear facility over the past few months, diplomats say, and the U.S. has demanded that Iran stop the behavior immediately. The previously unreported incidents at Iran's main nuclear facility, Natanz, allegedly included inappropriate touching of female inspectors by male security guards and orders to remove some clothing, the diplomats said. One of the diplomats said there had been at least four separate incidents of harassment. A second diplomat said there had been five to seven. A paper circulated by the U.S. among International Atomic Energy Agency members ahead of its member states' board meeting this week, seen by The Wall Street Journal, demanded an end to such conduct. The first incident was in early June and the most recent was in the past few weeks, the diplomats said.

The Greek Current
The extradition cases that could expose Turkey and Venezuela's collusion to evade US sanctions

The Greek Current

Play Episode Listen Later Sep 17, 2021 17:46


A constitutional court in Cape Verde has issued a recent ruling that would pave the way for the extradition of Alex Saab, a Colombian-born businessman indicted in 2019 for facilitating sanctions evasion and bribery schemes by the Maduro regime in Venezuela. His extradition from Cape Verde, combined with ongoing US efforts to extradite a Turkish money laundering suspect from Austria, could help expose a web of Iranian, Turkish, and Venezuelan illicit financial dealings. Aykan Erdemir joins our host Thanos Davelis to look at the connections between Turkey and Venezuela, Erdogan's defiance of US sanctions against Venezuela, and why these two extradition cases will be critical to follow moving forward.Dr. Aykan Erdemir is the senior director of the Turkey program at the Foundation for Defense of Democracies and a former Turkish lawmaker. He is also a frequent contributor to debates on illicit finance and sanctions evasion.Read Aykan Erdemir's latest policy briefs for the FDD: Businessman's Extradition to U.S. Could Expose Turkish-Venezuelan Collusion to Evade SanctionsU.S. Should Intensify Efforts to Extradite Turkish Money Laundering SuspectYou can read the articles we discuss on our podcast here: Cyprus recovers looted 18th century church doors from JapanPresident expects to attend working breakfast with Guterres and Tatar in New York

CODEPINK Radio
Episode 109: Sanctions and Hybrid War on Nicaragua

CODEPINK Radio

Play Episode Listen Later Sep 15, 2021 55:01


This episode features a conversation between CODEPINK's Teri Mattson, the Tricontinental Institute's Vijay Prashad, CEPR's Alex Main and Friends of Latin America's Jill Clark-Gollub about U.S. hybrid war and sanctions on Nicaragua, with an emphasis on the RENACER Act, a bill that just passed in the Senate and would sanction over half the Nicaraguan population.

Fault Lines
Polling Shows: America in Favor of COVID Vaccine Mandates

Fault Lines

Play Episode Listen Later Sep 14, 2021 171:26


On this episode of Fault Lines, hosts Jamarl Thomas and Shane Stranahan talk about the interests of Russia and China in a newly governed Afghanistan, the possible recall of California Governor Gavin Newsom, and an analysis on a massive report done by The Lancet on true needs of having Covid-19 booster shots.Guests:Mark Sleboda - International Relations and Security Analyst | Possible Stability in AfghanistanDr. Bill Honigman - Progressive healthcare activist and national outreach director | California Recall RaceGene Olinger - Professor at Boston University and the principal science advisor for MRI Global Inc | Considering COVID BoostersIn the first hour Mark Sleboda joined the show to talk about the current state of Afghanistan. The Taliban is at an all-time high in power in the country and will defeat the major opposition group very soon. Other countries invested in Afghanistan like Russia and China are seeking stability more than anything else.In the second hour Fault Lines was joined by Dr. Bill Honigan for a discussion on the recall election in California. What did Gov. Newsom do so poorly to anger Californians this much, and would they really like to remove him?In the third hour Gene Olinger joined the conversation to talk about the effectiveness of Covid-19 booster shots. The recent report put out by The Lancet questions the need for all Americans to get a booster after originally being vaccinated.

Corruption Crime & Compliance
Episode 206 -- Update on Sanctions Compliance and Enforcement

Corruption Crime & Compliance

Play Episode Listen Later Sep 12, 2021 35:32


The Department of Treasury's Office of Foreign Asset Control ("OFAC") continues to bring sanctions enforcement actions. At the same time, OFAC is reiterating the importance of sanctions compliance program. Building on its May 2019 Framework for Sanctions Compliance Program, OFAC is sticking to its word -- setting forth sanctions compliance program requirements and holding companies accountable for sanctions program violations.In this Episode, Michael Volkov reviews recent enforcement actions, expanded Belarus sanctions, and continuing compliance expectations.

L'After Foot
L'avis de Thibaut Leplat sur les sanctions après Nice–OM – 09/09

L'After Foot

Play Episode Listen Later Sep 9, 2021 10:25


L'After foot, c'est LE show d'après-match et surtout la référence des fans de football depuis 15 ans ! Les rencontres se prolongent tous les soirs avec Gilbert Brisbois et Nicolas Jamain avec les réactions des joueurs et entraîneurs, les conférences de presse d'après-match et les débats animés entre supporters, experts de l'After et auditeurs. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Estelle Midi (12h-15h), Super Moscato Show (15h-18h), Rothen s'enflamme (18h-20h), l'After Foot (20h-minuit).

L'After Foot
Retour sur les sanctions après Nice-OM – 09/09

L'After Foot

Play Episode Listen Later Sep 9, 2021 19:56


L'After foot, c'est LE show d'après-match et surtout la référence des fans de football depuis 15 ans ! Les rencontres se prolongent tous les soirs avec Gilbert Brisbois et Nicolas Jamain avec les réactions des joueurs et entraîneurs, les conférences de presse d'après-match et les débats animés entre supporters, experts de l'After et auditeurs. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Estelle Midi (12h-15h), Super Moscato Show (15h-18h), Rothen s'enflamme (18h-20h), l'After Foot (20h-minuit).

Compliance Time
Sanctions Top-5

Compliance Time

Play Episode Listen Later Sep 9, 2021 33:33


The guest on Compliance Time podcast in this episode is Nick Turner and we will talk about sanctions - a topic which we have not yet covered on the show. Nick is Of Counsel at Steptoe & Johnson in Hong Kong, where he specializes in economic sanctions, international regulation, and compliance. Prior to joining Steptoe, he served as a regional sanctions compliance officer, based in Hong Kong, for a US-based multinational financial institution, after completing the bank's two-year compliance management associate program in New York and California.In 2020, he was named to the Global Investigations Review (GIR) list of "40 Under 40" global investigations specialists. Nick is a frequent speaker at conferences and workshops throughout Asia and is a Certified Anti-Money Laundering Specialist (CAMS). He also publishes a weekly summary of sanctions news and commentary on LinkedIn and Medium. You can find the links in the show notes. Links to the books mentioned during the podcast:https://www.publicaffairsbooks.com/titles/juan-zarate/treasurys-war/9781610391160/https://www.amazon.com/Treasurys-War-Unleashing-Financial-Warfare/dp/1610391152https://globalinvestigationsreview.com/guide/the-guide-sanctions/first-edition Links to Sanctions Top-5 and Nick:Meduim: https://nicholaswturner.medium.com/sanctions-top-5-index-8f8098de6753LinkedIn: https://www.linkedin.com/in/nicholaswturner/detail/recent-activity/posts/

The Price of Football
Brazil v Argentina fallout, Bolton avoid EFL sanctions

The Price of Football

Play Episode Listen Later Sep 9, 2021 54:35


Kevin and Kieran look at the fallout from the suspended Brazil vs Argentina match with Premier League clubs now blocked from selecting certain players by FIFA, and find out why Bolton Wanderers have avoided EFL sanctions and a transfer embargo.Follow Kevin on Twitter - @kevinhunterdayFollow Kieran on Twitter, - @KieranMaguireFollow The Price of Football on Twitter - @pof_podSupport The Price of Football on Patreon:https://www.patreon.com/priceoffootballCheck out the Price of Football merchandise store:https://the-price-of-football.backstreetmerch.com/Support this show http://supporter.acast.com/priceoffootball. See acast.com/privacy for privacy and opt-out information.

L'After Foot
Quelles sanctions de la Commission de Discipline après Nice-OM ? – 08/09

L'After Foot

Play Episode Listen Later Sep 8, 2021 32:13


L'After foot, c'est LE show d'après-match et surtout la référence des fans de football depuis 15 ans ! Les rencontres se prolongent tous les soirs avec Gilbert Brisbois et Nicolas Jamain avec les réactions des joueurs et entraîneurs, les conférences de presse d'après-match et les débats animés entre supporters, experts de l'After et auditeurs. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Estelle Midi (12h-15h), Super Moscato Show (15h-18h), Rothen s'enflamme (18h-20h), l'After Foot (20h-minuit).

China In Focus
Woman attacked at Chinese police station; China stands against sanctions on Taliban

China In Focus

Play Episode Listen Later Aug 27, 2021 19:34


1. Beijing stands against sanctions on Taliban 2. Residents under lockdown ask for food 3. Quad begins military drills in Indo-Pacific 4. Argentines protest pig farm deal w/ China

Justice Matters with Glenn Kirschner
Federal Judge Sanctions Nine Pro-Trump Lawyers for Fraudulent Lawsuit Challenging Election Results

Justice Matters with Glenn Kirschner

Play Episode Listen Later Aug 27, 2021 5:54


Michigan Federal District Court Judge Linda Parker issued a scathing, 110-page opinion sanctioning nine pro-Trump lawyers for their lawsuit that was an abuse of the judicial system designed to corruptly undermine Americans' faith and confidence in the results of the 2020 presidential election. Judge Parker also directed that her opinion be provided to the state bar authorities where each lawyer is admitted to practice for investigation and possible suspension and disbarment. Those nine lawyers are: Sidney Powell, L. Lin Wood, Emily Newman, Julia Z. Haller, Brandon Johnson, Scott Hagerstrom, Howard Kleinhendler, Gregor Rohl and Stefanie Lynn Junttila - names that should go down in infamy. For our Team Justice and Justice Matters merchandise shop, please visit: https://shop.spreadshirt.com/glennkirschner/ Please consider becoming a #TeamJustice patron at: https://www.patreon.com/glennkirschner My podcast, "Justice Matters with Glenn Kirschner" can be downloaded where you get your podcasts. To subscribe to the podcast: https://link.chtbl.com/JusticeMatters Follow me on: Twitter: https://www.twitter.com/glennkirschner2 Facebook: https://www.facebook.com/glennkirschner2 Instagram: https://www.instagram.com/glennkirschner2

Opening Arguments
OA520: Kraken Lawyers Hit with Sanctions! YASSSSSSSSSSSSSSSSSSSS

Opening Arguments

Play Episode Listen Later Aug 27, 2021 62:19


Today's episode is. So. Satisfying. It's not just sanctions against all the Kraken lawyers. That alone would already be amazing. But it's ALSO consequences for world's most punchable douchebag Jacob Wohl. It's so, so good. Take a listen. You've earned it. Ok full disclosure there is a slight amount of bad news regarding Texas Democrats having to return to the state empty handed, since a couple of Democrats refuse to do the right thing and eliminate the filibuster. No sugar coating that one, but we move quickly through that and get to the awesome news! Links: Sanctions order, Texas Dems end quorum-busting efforts, FCC PROPOSES $5 MILLION ROBOCALLING FINE AGAINST JACOB WOHL AND JOHN BURKMAN

Sinica Podcast
Harvard's William Overholt on Esquel, cotton sanctions, and forced Uyghur labor

Sinica Podcast

Play Episode Listen Later Aug 26, 2021 69:45


This week on Sinica, Kaiser chats with William (Bill) Overholt, senior research fellow at Harvard University's Kennedy School of Government and a veteran China-watcher whose career has run the gamut from investment banking to academia to the leading think tanks. Bill recently weighed in on the U.S. Department of Commerce's decision to place Esquel, a leading textile manufacturer headquartered in Hong Kong, on its entity list of companies alleged to be using forced labor from Xinjiang, lamenting that “it's quite possible that the U.S. government has imposed sanctions on the world's most socially responsible company and one that has been particularly beneficial to the Uyghurs.” Bill also discusses recent essays on other problems in American China policy.7:17: First impressions of Esquel, its technology, and its working conditions for Uyghurs21:47: Targeted sanctions vs. blanket sanctions35:06: Lack of China expertise in the highest ranks of the Biden administration's foreign policy team44:43: Why the United States should return to an economic strategyA transcript of this episode is available on SupChina.com.Recommendations:Bill: Newsletters and podcasts from SupChina; articles from The Wire China; and the article “The Chinese Debt Trap is a Myth” published in The Atlantic, by Deborah Brautigam and Meg Rithmire.Kaiser: The novel The Lions of al-Rassan, by Guy Gavriel Kay.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Lake Effect: Full Show
Thursday on Lake Effect: Cuba Sanctions, Hyundai & Kia Thefts, Girls Who Code, Sculpture Milwaukee

Lake Effect: Full Show

Play Episode Listen Later Aug 26, 2021 51:16


Community activists with the Wisconsin Coalition to Normalize Relations with Cuba share why they're calling to end the decades-long trade embargo with Cuba. Then, our auto contributor joins us to talk about why Hyundais and Kias are being targeted by car thieves. We'll learn about the Girls Who Code program at UW-Milwaukee and how the pandemic opened new doors for the participants. Plus, we'll explore this year's Sculpture Milwaukee exhibit.

Fault Lines
MSNBC Censorship and Lying Maddow's New Contract

Fault Lines

Play Episode Listen Later Aug 24, 2021 168:46


On this episode of Fault Lines, hosts Jamarl Thomas and Shane Stranahan talk about the effects of COVID-19 on children, the pandemic restrictions Australia imposed on their people, the end of Andrew Cuomo and the beginning of Kathy Hochul, and the new deal between Rachel Maddow and MSNBC and what this means for left-wing media.Guests:Dr. Mikhail Kogan - Medical Director at the George Washington Center for Integrative Medicine | Kids With CovidMaram Susli - Political commentator and geopolitical analyst | Australia LockdownsMichael Goodwin - Journalist and columnist at the NY Post | Hochul and Cuomo & Rachel MaddowIn the first hour Dr. Mikhail Kogan joined the show to talk about how Covid-19 is affecting children. There is a lot of new research saying that new variants and strains of the virus are hitting children much harder than ever before. Is there merit to these claims, or just hysteria and fear mongering?In the second hour Fault Lines was joined by Maram Susli for a discussion on the extreme reaches the Australian government is willing to go to in trying to quell COVID in their country. This is even opening the door for the government and police in the country to abuse their newfound power.In the third hour Michael Goodwin joined the conversation to talk about Kathy Hochul, the new governor of New York. The people of New York, especially Michael, are very optimistic about Hochul in this position. Michael also talked with the hosts about the new deal Rachel Maddow is getting with MSNBC.

Lofi Poli Sci Podcast
"Monday Morning Edition: Afghanistan/G7, Russia/Afghanistan, Thailand, Turkmenistan, Iceland "

Lofi Poli Sci Podcast

Play Episode Listen Later Aug 23, 2021 10:49


Today's Topics: G7 and Sanctions on the Taliban-Will it Come to That, Russia Does Not Want Afghan Refugees/Militants, Thailand Monarchy Secures Financing, A First Olympic Medal for Turkmenistan, Iceland has Elf Schools :) Always remember that Lofi Poli Sci is more than just me, it's the “we”, that we be. Episode 11 Season 4 (series 328) Email: lofipolisci@planetmail.com Instagram: lofi_poli_sci_podcast Apple Podcast: https://podcasts.apple.com/us/podcast/lofi-poli-sci-podcast/id1513691477 Spotify: open.spotify.com/show/4Ii0JKbsKEzkO8SA2u3796 Google Podcast: https://podcasts.google.com/?feed=aHR0cHM6Ly9hbmNob3IuZm0vcy8xNzg1MjhjYy9wb2RjYXN0L3Jzcw YouTube Channel: https://www.youtube.com/channel/UCaLg4TOVb7nh4laDatZZ3yQ LinkedIn: Michael Pickering #lofipolisci #lofi #politicalscience #news #worldnews #globalnews #lofiGlobalNews #alwaysHope #podcast #lofipoliscipodcast #Top10 #GoodNewsFriday #PickeringUnplugged #LettersOfTheLofiPoliSci #G7 #Afghanistan #Turkmenistan #Russia #Thailand #Iceland #Elf #Elves #ElfSchool #ElfSchools

Total Soccer Show: USMNT, EPL, MLS, Champions League and more ...
Could soccer be played without headers, how has Barcelona escaped FFP sanctions, how impressive was Alex Ferguson's time coaching Aberdeen, and many more listener questions

Total Soccer Show: USMNT, EPL, MLS, Champions League and more ...

Play Episode Listen Later Aug 19, 2021 81:07


You ask questions, we answer questions! On this episode, Taylor, Ryan, Graham, and Joe huddle around their respective microphones and rattle off some responses to your lovely inquiries. You can find the full list of questions that we discussed down below: 1) When and where did the current trend of attacking wingbacks begin? 2) What's the difference between a head coach and a manager? 3) Could soccer still be played without headers? And would it still be entertaining? 4) Where does Alex Ferguson's time coaching Aberdeen rank in the importance of Scottish football?  5) How do Ryan and other fans of lower league teams watch their clubs? 6) What are some of the biggest sell-on percentages ever included in transfer deals? 7) How were Man City, who are not in serious debt, in breach of Financial Fair Play rules, but Barcalona, who are in serious debt, not in violation of FFP? Sponsors! Today's show is brought to you by... The NBA! This episode is sponsored by the NBA and their quest to advance the game of basketball, grow the community, and impact culture. That's the NBA. That's Game! Heineken! With a busy start to the European soccer season underway, stay refreshed with the crisp taste of Heineken! Policy Genius! Head to Policygenius.com to get started right now. When it comes to insurance, it's nice to get it right! Artifact! Go to HeyArtifact.com to get started! To check out the excerpt we mentioned on this episode, go to HeyArtifact.com/loveletters LinkedIn Jobs! They'll help you find the candidates worth interviewing, faster. Post your job for free at LinkedIn.com/TSS Learn more about your ad choices. Visit megaphone.fm/adchoices

The CyberWire
A threat to release stolen proprietary data. The C2C market: division of labor and loss-leading marketing ploys. Misconfigured Salesforce Communities. Sanctions-induced headwinds for Huawei.

The CyberWire

Play Episode Listen Later Aug 10, 2021 27:37


RansomEXX threatens to release stolen proprietary data. Some looks at the C2C market, the criminal division of labor, and a splashy carder marketing ploy. Misconfigured Salesforce Communities expose organizational data. Our guest is Ron Brash from Verve International on a CISA advisory regarding GE ICS equipment. Ben Yelin on the proposed U.S. Bureau of Cyber Statistics. Huawei faces sanctions-induced headwinds. Mexico's investigation of Pegasus abuse continues, but so far without arrests or resignations. For links to all of today's stories check out our CyberWire daily news briefing: https://www.thecyberwire.com/newsletters/daily-briefing/10/153

The John Batchelor Show
1557: #NewWorldReport: EU sanctions the already-sanctioned bosses of the Black Berets. Senadora Maria Fernanda Cabal. @MariaFdaCabal (on leave) Joseph Humire @JMHumire @SecureFreeSoc https://www.securefreesociety.org GLXXG

The John Batchelor Show

Play Episode Listen Later Aug 3, 2021 15:21


Photo: Vincenzo Catena, Portrait of a Young Man  CBS Eyes on the World with John Batchelor CBS Audio Network @Batchelorshow #NewWorldReport: EU sanctions the already-sanctioned bosses of the Black Berets. Senadora Maria Fernanda Cabal. @MariaFdaCabal (on leave) Joseph Humire @JMHumire @SecureFreeSoc https://www.securefreesociety.org GLXXG https://news.yahoo.com/eu-urges-cuba-free-arbitrarily-172918196.html

The John Batchelor Show
1525: Tehran bypasses the sanctions regime. Behnam ben Taleblu @FDD

The John Batchelor Show

Play Episode Listen Later Jul 23, 2021 10:35


Photo: .Courtyard of the French Mission to Teheran in 1848 CBS Eyes on the World with John Batchelor CBS Audio Network @Batchelorshow Tehran bypasses the sanctions regime. Behnam ben Taleblu @FDD https://www.cnbc.com/2021/07/22/iran-opens-new-oil-terminal-in-bid-to-bypass-crucial-strait-of-hormuz-for-exports.html

Global News Podcast
US imposes sanctions on Cuban officials after protest crackdown

Global News Podcast

Play Episode Listen Later Jul 22, 2021 27:47


President Biden has been under pressure to respond to anti-regime protests. Also: the Senate in the Czech Republic has approved a plan to compensate Roma women who were forcibly sterilised, and beset by scandals and Covid-19 concerns, Tokyo prepares to hold the opening ceremony for the Olympics.