Brian Egan is a partner at Steptoe & Johnson. He served as the Legal Adviser to the State Department and held posts in the White House, the National Security Council and the Treasury Department
This episode references:
- 50 USC Trading With the Enemy Act of 1917 (TWEA)
- 50 USC Chapter 35 International Emergency Economic Powers (IEEPA)
- Countering America’s Adversaries Through Sanctions Act of 2017 (Incl. Section 216 the Russia Sanctions Review Act of 2017)
- North Korea Sanctions package & UN Resolution 2371
- Iran Sanctions Package, New Iranian Sanctions & the Joint Comprehensive Plan of Action (JCPOA)
- Venezuela Sanctions Package & Treasury FAQ
- The US PATRIOT ACT & the FinCEN Rulemaking List from Section 311
- UN Counterterrorism Sanctions
- OFAC License FAQ & Application