Update from Europe - EU Council on transparency of crypto-asset transfers.

EU digital finance package: crypto assets market, blockchain regulation.

EU's 5th package of Belarus sanctions: instrumentalization of migrants. Listen in for more detail.

DOJ and Gap, Inc. announce a settlement: immigration and employment discrimination. -  

The EU aims to level competition playing field in the digital space. Stop by for more on this.

Council of the EU aligns on Digital Services Act. Listen in for more.

FinCEN publishes a Notice on environmental crimes and related illicit financial activity.  Drop by for a quick review.

Diamond trade’s Kimberley Process and the 2021 Plenary note.  Stop by for more.

The State Department announced additional sanctions on the Nord Stream 2 pipeline project.

Seeing improvements, the President terminates US sanctions program on Burundi.  Tune in to find out what does it mean and how do pending or future investigations fit into the termination.