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CSPAN3 House Homeland Security Subcmte. On North Korea - Part 1 October 13, 2017

Good afternoon, everybody. The committee on Homeland Security subcommittee on oversight and Management Efficiency will come to order. The purpose of this hearing is to examine the risks posed by north korea to Homeland Security and recommendations for the department of Homeland Security to be better prepared to mitigate these risks. The chair recognizes himself for an Opening Statement. It is no secret that kim jongun and his maniacal resegime have ramped up tensions. With missile tests on a dozen occasions between february and september of 2017 including tests of Intercontinental Ballistic Missiles,
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2020 OFAC Sanctions Enforcement Year in Review (Part I of II) | Michael Volkov

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The pandemic and its impact is the story of 2020 – no doubt. Federal prosecutors and regulatory enforcement agencies faced unprecedented challenges.
In the face of these challenges, however, enforcement almost across the board continued with some significant exceptions relating to individual criminal enforcement. Prosecutors faced almost impossible obstacles to convening grand juries and conducting court proceedings while the deadly pandemic raged.
Despite the challenges facing OFAC during the pandemic and the strain on resources, OFAC continued its dogged commitment to sanctions enforcement. While the numbers racked up by OFAC were lower because of the pandemic, OFAC later in the year resumed its aggressive pace of sanctions enforcement. It even released two enforcement actions during the week between Christmas and New Year’s. ....

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