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Global Markets Policy & Power

Holland & Knight
Venezuela
OFAC
OFAC Sanctions
PDVSA
Caracas
General Licenses
White House
Congress

"Global Markets, Policy and Power" is a dynamic, briefing-style podcast from Holland & Knight's Market & Geopolitical Advisory team, exploring how geopolitical shifts, market volatility and regulatory forces converge to shape today's business landscape. Each episode cuts through the noise to deliver actionable insights that give companies, investors and boards the strategic clarity they need to an... more

PublishesWeeklyEpisodes4Founded2 months ago
Number of ListenersCategories
BusinessGovernment

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Artwork for Global Markets Policy & Power

Latest Episodes

Companies waiting for the U.S. tariff landscape to settle are misreading the moment. The better move is to engage now while comment windows and negotiations remain open. In this episode of "Global Markets Policy & Power," International Trade attorney... more

For companies eyeing Venezuela, the loudest signal from Washington is not the lifting of sanctions but the deliberate pace at which it is happening. In this episode of "Global Markets Policy & Power," Senior Policy Advisor Beth Viola and Partners Jim... more

Sanctions relief in Venezuela may create new opportunities, but it does not lessen the cost of compliance failures.

In this episode of "Global Markets, Policy and Power," Partners Stephanie Connor and Andres Fernandez examine how the Office of Forei... more

Venezuela's evolving geopolitical landscape presents both risks and opportunities for investors, but how can companies effectively assess them? In the debut episode of the "Global Markets, Policy and Power" podcast, Holland & Knight Chief Internation... more

Key Facts

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Number of Listeners
Find out how many people listen to this podcast per episode and each month.

Recent Guests

Nathan Sales
Ambassador and partner in Holland & Knight's regulatory practice
Holland & Knight
Episode: What's Changed in Venezuela and Where Things Are Headed

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#140
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Talking Points

Recent interactions between the hosts and their guests.

A Midyear Road Map for U.S. Trade Policy and Enforcement
Q: So what are our thoughts on the current tariff landscape and upcoming changes?
The panel believes Section 122 tariffs will expire on July 24th and be replaced by Section 301 tariffs, which offer greater flexibility and higher potential rates. While 301s provide leverage for negotiations, they require a more involved process, including stakeholder input and ongoing investigations, particularly around forced labor and manufacturing capacity.
Venezuela Sanctions in Practice: What Financial Institutions Need to Know
Q: How should institutions approach compliance and risk moving forward?
Institutions should update risk assessments, implement certifications and ongoing documentation, and use a risk-based approach with thresholds to tailor controls while staying within license boundaries.
Venezuela Sanctions in Practice: What Financial Institutions Need to Know
Q: What's new with the licenses and what are the limitations?
Recent licenses broaden authorizations, especially for financial services, but many include tight conditions; established US entities have specific criteria and documentation requirements to meet.
Venezuela Sanctions in Practice: What Financial Institutions Need to Know
Q: Are transactions flowing? Where are the bottlenecks? How are banks navigating the compliance landscape alongside the FTO designation?
Transactions related to oil and gas are now being processed under new licenses, but banks remain conservative, emphasize extensive due diligence, and keep a close eye on documentation and the evolving regulatory landscape.

Audience Metrics

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Global Markets Policy & Power launched 2 months ago and published 4 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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Recent guests on Global Markets Policy & Power include:

1. Nathan Sales

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