BROADCASTS.com

Show Notes for Episode 2

Resources for today’s show:

On the Russian oligarchs’ involvement in the art market

Congressional probe: Russian oligarchs using art to evade sanctions(Politico)

https://www.politico.com/news/2020/07/29/probe-russian-oligarchs-evade-art-sanctions-386154

Non-Stick Sanctions resources:

A Framework for OFAC Compliance Commitments (“Framework Document”)

A Framework for OFAC Compliance Commitments

OFAC Enforcement Guidelines

https://www.ecfr.gov/cgi-bin/text-idx?SID=ccac94aaa0387efe2a9c3fca2dc5a4ab&mc=true&node=ap31.3.501_1901.a&rgn=div9

OFAC Enforcement Page

https://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx

Enforcement Actions:

• “Misunderstanding” cases
• Foreign Subsidiary cases