Thanks to my listener Yoshi, who told me that the backing music I had added to the podcast while I spoke was distracting. So, I went back to other podcasts I listen to occasionally to hear what they did… and none of them use backing tracks. Oops. So, it’s gone […]
Estimated reading time: 1 minute
New episode of Mr, Watchlist’s DesigNation is now out – Last Minute Reprieve. It’s about the Chinese Military Companies General License issued late Friday, what it does, why it was issued and how OFAC might clean up the mess they made when they issued FAQ 864. Oh, and yes… that […]
Estimated reading time: 1 minute
As did OFSI (I got notification of their very first post-Brexit General License at 11:48 PM London time on New Year’s Eve)! So, I decided to make a podcast episode about it… “Trust, but Verify”, Revisited walks through the bulk of the GL, as well as relevant portions of the […]
Estimated reading time: 50 seconds
You’re still at work, yes? OK, take a 10-minute break and listed to the latest episode Sanctions Clause Says: Don’t Pass, BitGo! – all about yesterday’s teeny, tiny settlement OFAC made with this virtual currency services firm. It may be small, but there are some lessons to be learned. Happy […]
Estimated reading time: 39 seconds
How the Sausage Gets Made looks at the new NS-CCMC List published Monday by OFAC as an example of how, when they are new and different from the vast majority of sanctions programs, OFAC has to course correct and fill in some of the blanks left by Executive Orders, legislation […]
Estimated reading time: 54 seconds
Mr. Watchlist’s DesigNation has a bunch of them for you, in our end of year episode Opening the Presents. I actually released it yesterday, but you know, my being under the weather and all… It’s a bit of ephemera… just a fun way to do a recap of all the […]
Estimated reading time: 1 minute
And last time, I only covered my #10-#6. So… Topping Off 2020 Hindsight is out at Mr. Watchlist’s DesigNation… available darn near everywhere… Would appreciate a rating or a review if you listen via one of the various subscription services… And Happy Holidays to all!
Estimated reading time: 22 seconds
Time for top-10 lists and years in reviews… And Mr. Watchlist’s DesigNation is no different. However, in order to keep it short, I’m doing it in two parts… Part 1 is out now… called 2020 Hindsight: Bottoms Up. Enjoy – and Happy Holidays… and good riddance to 2020!
Estimated reading time: 23 seconds
If you listened to the latest episode of the podcast, I said Tuesday, December 14th… I think it’s a side effect of being home all this time. It’s just another day that ends in Y, you know?
Estimated reading time: 19 seconds