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OFAC v the Oracle of Omaha

Published: Oct. 22, 2020, 2:36 a.m.

Episode 24 (“OFAC v the Oracle of Omaha”) Show Notes

Berkshire Hathaway Enforcement Information

https://home.treasury.gov/system/files/126/20201020_berkshire.pdf

Berkshire Hathaway Settlement Agreement

https://home.treasury.gov/system/files/126/20201020_berkshire_settlement.pdf

31 CFR 560.204 (part of the Iranian Transactions and Sanctions Regulations)

https://www.ecfr.gov/cgi-bin/text-idx?SID=ea006d0e29c0470b458abe51ba856111&mc=true&node=se31.3.560_1204&rgn=div8

Kollmorgen Corporation Enforcement Action

https://home.treasury.gov/system/files/126/20190207_kollmorgen.pdf