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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

eric9to5

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