EMBARGOED! kicks off 2021 with somber reflections on the riot at the U.S. Capitol before pivoting to (what else?) China to consider the new E.O. targeting AliPay, WeChat Pay, and other Chinese apps, the official arrival of BIS’s MEU List, and the latest guidance from OFAC relating to securities investments in Chinese Military Companies. After that, Brian and Tim check in on the latest developments in a rare North Korea sanctions prosecution in SDNY and then wrap up, in the Lightning Round, by briefly covering a successful court challenge to the ICC-related sanctions program and the passage of expanded Nord Stream 2 sanctions.
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EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
Timestamps:
0:10 Introduction and Roadmap
4:30 Some Brief Reflections on Treason, Sedition, and Insurrection by POTUS
The Rundown
16:54 New E.O. re: AliPay and Other Chinese Apps
28:47 The Military End User List
39:00 Latest Guidance on CCMC E.O.
51:10 Prosecution of Crypto Bro in SDNY
59:52 Lightning Round
1:00:18 PI in ICC Litigation in SDNY
1:05:57 Expanded Nord Stream 2 Sanctions
1:12:40 Final Thoughts
***Stay sanctions free.***

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