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 […]
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 […]
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 […]
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 […]
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!
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!
Just FYI: Mr. Watchlist’s DesigNation is now on Amazon Music, too… we’re everywhere you want to be…
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?
We’re on Radio.com, too – listen to us here… And, actually, also waiting on Amazon Music… but we’re getting there…
Mr. Watchlist’s DesigNation is now on Pandora! Listen to us here…. That was the last major platform I was waiting on… although technically, I’m still trying to get on to Radio.com…