

Lots to Discuss and Something Special to Note
Apr 12, 2024
This podcast covers Treasury testimony in the US Senate Banking Committee, DOJ report on pandemic fraud, impact of Russia sanctions, bipartisan bill for pandemic fraud prevention, IRS actions against COVID fraud, recent Senate hearings on cryptocurrency regulations, global financial impact of sanctions against Russia, challenges in complying with treasury regulations, foreign policy tools, Cease and Desist Order for Bank Holding Company, retirement announcement of an IRS CI chief, and celebration of the podcast's 200th episode.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 2min
Combating COVID Fraud and Cryptocurrency Regulations
02:14 • 5min
Analysis of Recent Changes in Sanctions Against Russia and Global Financial Impact
07:28 • 2min
Foreign Policy Tools and Cease and Desist Order for Bank Holding Company
09:37 • 2min
Reflection on Compliance, Retirement Announcement, and Milestone Celebration
11:17 • 5min