EMBARGOED!

Jan 16 2025 80 ep. 61 mins 17
EMBARGOED! Podcast artwork

Intelligent talk about international trade for trade geeks and regular people alike, hosted by Miller & Chevalier.

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ITAR Year in Review | EMBARGOED! Episode 79

Jan 16 2025 63 mins  
Host Tim O'Toole and guests Melissa Burgess (Miller & Chevalier) and Johanna Reeves (Reeves & Dola, LLP) discuss changes to the ITAR that came into effect in 2024, proposed rules that could be finalized in 2025, and the enforcement outlook for the new year. Roadmap: Updates: Addition of Nicaragua as a 126.1 country and new DDTC guidance for universities Deeper dives Expan

Predictions for Trade in 2025: Tariffs and Sanctions Outlook | EMBARGOED! Episode 78

Dec 09 2024 50 mins  
On this episode, host Tim O'Toole and guests Richard Mojica and Laura Deegan of Miller & Chevalier discuss potential tariffs (including IEEPA and China) and sanctions changes (including Venezuela and Iran) in a second Trump term. ******* Thanks to our guests for joining us: Richard Mojica: https://www.millerchevalier.com/professional/richard-mojica Laura Deegan: https://www.m

BIS Enforcement Actions: Everything You've Ever Wanted to Ask a (Former) BIS Special Agent | EMBARGOED Ep. 77

Nov 26 2024 57 mins  
On this week's EMBARGOED!, host Tim O'Toole and Miller & Chevalier's Melissa Burgess, with guest Don Pearce, currently a Senior Advisor with Torres Trade Advisory and a retired BIS Special Agent, discuss the role of BIS Special Agents in enforcement actions, plus updates to BIS enforcement policies, recent enforcement actions, and best practices for industry. Roadmap: Introduc

Sanctions on the Ballot | EMBARGOED! Ep. 76

Oct 15 2024 60 mins  
On this episode of EMBARGOED!, host Tim O'Toole and Miller & Chevalier Counsel Laura Deegan discuss how the upcoming U.S. elections could affect sanctions policy. Roadmap: Introduction A new administration is coming - What would a President Harris do? What would a President Trump do? Changes in Treasury and State appointees Country by Country: Iran, Russia, North Korea, Venezue

Back to School | EMBARGOED! Episode 75

Sep 24 2024 56 mins  
Host Tim O'Toole and Miller & Chevalier Senior Associate Melissa Burgess discuss export control considerations for universities, plus new export controls on advanced tech and revisions to the BIS voluntary self-disclosure regulations. Roadmap: Introduction Upcoming speaking, podcasts, and events New BIS export control compliance resources for the academic community Compliance N

Lucky 14: The 14th Sanctions Package Against Russia & What it Means on Both Sides of the Atlantic | EMBARGOED! Ep. 74

Aug 20 2024 48 mins  
This week on EMBARGOED!, host Tim O'Toole is joined by BLOMSTEIN's Dr. Florian Wolf and Hanna Sophie Kurtz to discuss the 14th EU sanctions package against Russia and other sanctions topics. Roadmap: Introduction Background to the 14th EU sanctions package against Russia: Why was it necessary? Why was it delayed? What is its purpose, scope, and applicability? What are details of it

A Deep Dive into CFIUS and Reverse CFIUS | EMBARGOED! Ep. 73

Aug 05 2024 66 mins  
On this episode of EMBARGOED!, host Tim O'Toole is joined by Miller & Chevalier attorneys Caroline Watson and Melissa Burgess to discuss U.S. controls on investment transactions under the CFIUS program and the new reverse CFIUS program, as well as the potential impact of the Supreme Court’s recent decision in SEC v. Jarkesy on enforcement by civil penalties. Roadmap: Intro C

Sanctions Compliance on the High Seas: Shipping, Insurance, Price Caps and the Dark Fleet | EMBARGOED! 72

Jun 18 2024 53 mins  
In this episode of EMBARGOED!, host Tim O'Toole and guests Eric Orsini (Lloyd's List Intelligence), Laura Deegan (Miller & Chevalier), and Manny Levitt (Miller & Chevalier) focus on the shipping industry and sanctions compliance. They talk about shipping, insurance, price caps and have an extended discussion of the Dark Fleet. Road map: Introductions Introduction to the Pri

Demystifying the OFAC Lists: Talking De-listing With Erich Ferrari | EMBARGOED! Episode 71

Apr 25 2024 46 mins  
In this episode of EMBARGOED, host Tim O'Toole and guest Erich Ferrari discuss common questions and issues related to the OFAC delisting process. ******* Thanks to Erich Ferrari for joining us: https://www.ferrariassociatespc.com/our-team/erich-ferrari/ Questions? Contact us at [email protected]. EMBARGOED! is not intended and cannot be relied on as legal advice; the content on

An Update from Update 2024 | EMBARGOED! Episode 70

Apr 02 2024 49 mins  
In this episode, host Tim O'Toole is joined by guest Doug Jacobson as they podcast live from the last day of the 2024 BIS Update Conference. Roadmap: China Russia Semiconductors ICTS Part 744 DDTC Update ******* Thanks to Doug Jacobson for joining us: https://www.jbktradelaw.com/douglas-n-jacobson Questions? Contact us at [email protected]. EMBARGOED! is not intended and cannot