Menu Home

And now, something to listen to during your non-commute to your desk…

Hello, fellow pandemic shut-ins…

New episode of Mr. Watchlist’s DesigNation, entitled The Other Shoe Drops. It’s about the Nordgas settlement with OFAC from March 26, and what it informs us better about the UniControl settlement.

Hopefully, OFAC is listening, because they could learn something, too… hint, hint: they could have written up the UniControl enforcement action better….

Categories: Civil Monetary Penalties DesigNation Enforcement Actions Iranian Sanctions OFAC Updates Podcast


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: