Episode 32 (“2020 Hindsight: Bottom’s Up”) Show Notes
FinCEN Statement on Enforcement of the Bank Secrecy Act
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
FinCEN Assessment of Civil Monetary Penalty - Larry Dean Harmon
OFSI Enforcement Page
https://www.gov.uk/government/collections/enforcement-of-financial-sanctions
OFSI Standard Chartered Imposition of Monetary Penalty
OFAC Enforcement Information:
Berkshire Hathaway
https://home.treasury.gov/system/files/126/20201020_berkshire.pdf
OFAC CAATSA 231 Action (Non-SDN Menu-Based Sanctions & SDN List designations)
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214_33
National Defense Authorization Act for the Fiscal Year 2021 (NDAA FY21)
https://www.govtrack.us/congress/bills/116/hr6395
State Department Press Release on Sudan’s State Sponsor of Terrorism Designation
https://www.state.gov/sudans-state-sponsor-of-terrorism-designation-rescinded/
Department of Justice 2020 FCPA Enforcement Actions
https://www.justice.gov/criminal-fraud/case/related-enforcement-actions/2020
OFSI Bridging Document Guidance