Compliance Kitchen

The Compliance Kitchen is for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white collar crime and global trade. We hope that you will feel comfortable in the Kitchen and listen in and finding it enjoyable.

Business News
Management
1
FinCEN Penalizes Community Bank
The Kitchen review a FinCEN fine against Community Bank.
3 min
2
ITAR Sanctions Re: Cambodia
The Kitchen reviews ITAR Sanctions on Cambodia.
3 min
3
EU Sanctions on Mali
The Kitchen looks at EU sanctions regime against Mali
2 min
4
UK Changing Sanctions List
The Kitchen looks at upcoming changes to UK sanctions list.
3 min
5
Strategy for Countering Corruption
The Kitchen looks at the Biden Administration Strategy for Countering Corruption
4 min
6
FinCEN opens public comment window
In this episode, the Kitchen reviews the FinCEN public comment window.
2 min
7
Year End Wrap Up
The Kitchen look back at some of its favorite stories from the past year.
6 min
8
Cambodia Update - ITAR
The Kitchen looks at updates to Cambodia re: ITAR.
3 min
9
Cambodia Update - Department of Commerce
The Kitchen provides an update on Cambodia export controls.
3 min
10
BIS Update
The Kitchen reviews BIS lists foreign entities: support of foreign military applications, proliferation.
5 min
11
Forex Trading Violations
The Kitchen reviews EU Forex Trading Violations.
6 min
12
EU Council on transparency of crypto-asset tran...
The Kitchen looks at EU Council on transparency of crypto-asset transfers.
2 min
13
EU Digital Finance Package
The Kitchen looks at EU digital finance package.
4 min
14
More Belarus Sanctions
The Kitchen looks at More Belarus Sanctions.
3 min
15
DOJ settlement: Immigration and Employment Disc...
The Kitchen looks at the DOJ settlement with Gap on Immigration and Employment Discrimination.
5 min
16
EU Regulation of Big Tech
The Kitchen looks at EU Regulation of Big Tech.
5 min
17
Digital Services Act
The Kitchen looks at the Digital Services Act.
5 min
18
The Kimberly Process
What is the Kimberly Process? The Kitchen considers.
4 min
19
New Nicaragua Sanctions
The Kitchen reviews New Nicaragua Sanctions.
3 min
20
More Nord Stream 2 Pipeline Project Sanctions
The Kitchen considers More Nord Stream 2 Pipeline Project Sanctions.
3 min
21
Sanctions on Burundi Terminated
The Kitchen reviews end of Burundi sanctions program.
3 min
22
FinCEN Notice on Environmental Crimes
The Kitchen looks a recent FinCEN Notice on Environmental Crimes.
3 min
23
Mashreqbank Settlement
The Kitchen review the recent Mashreqbank Settlement for sanctions violations.
5 min
24
Export Control and the Movement of Contraband
The Kitchen considers the Movement of Contraband.
4 min
25
Cambodia Business Advisory
The Kitchen reviews a recent OFAC Cambodia Business Advisory on High-Risk Investments and Interactions.
5 min
26
Treasury and State Department Update
The Kitchen considers the Treasury designation re: ransomware operators and the State Department offers to locate REvil players.
5 min
27
BIS Penalty Re: Huawei
The Kitchen looks at the recent BIS Penalty Re: Huawei.
3 min
28
DOJ Convict for Export of Rebreathers
The Kitchen reviews a DOJ conviction for export of rebreathers without a BIS license.  
3 min
29
FinCEN Update
The Kitchen review the FinCEN update Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments.
3 min
30
Department of Commerce Adds More Groups
The Kitchen looks at more groups to Entity List for malicious cyber activities.
4 min
31
DOJ Anti-trust Action Against Publishers
The Kitchen looks at the DOJ Anti-trust Action Against Publishers.
4 min
32
Stablecoin
The Kitchen review a US government report and recommendation on Stablecoin
4 min
33
The SEC, Twitter and Penny Stock Manipulation
The Kitchen looks at a SEC injunction and asset freeze to halt penny stock price manipulation on Twitter.
3 min
34
OFSI Sanction Guidance Update
The Kitchen looks at OFSI Sanction Guidance Update.
6 min
35
Colonial Pipeline Hack Update
The Kitchen looks at efforts to bring those behind the Colonial Pipeline ransomware incident to account.
3 min
36
Unmanned Drones and Sanction Designations
The Kitchen looks at Unmanned Drones and Sanction Designations.
3 min
37
FAFT and FinCEN Updates
The Kitchen looks at recent FAFT and FinCEN Updates.
6 min
38
Climate Change as Financial Stability Risk
The Kitchen looks a Climate Change as Financial Stability Risk.
4 min
39
Commerce Tightens Exports
The Kitchen reviews the interim final rule by Dept. of Commerce.
3 min
40
Facebook DOL Settlement
The Kitchen reviews the Facebook DOL settlement.
5 min
41
Credit Suisse and Tuna Boats
The Kitchen reviews the Credit Suisse and Tuna Boats enforcement action.
8 min
42
Bribery in Defense Industry
The Kitchen reviews a case of Bribery in Defense Industry.
3 min
43
Bid Rigging on DoD Contracts
The Kitchen looks at Bid Rigging on DoD Contracts.
4 min
44
Supermax Corporation Withhold Release Order
The Kitchen reviews the Supermax Corporation Withhold Release Order.
4 min
45
Boeing Chief Technical Pilot Indicted
The Kitchen looks at the indictment of a Boeing Chief Technical Pilot.
5 min
46
OFAC Guidance Re: Virtual Currency
The Kitchen reviews recent OFAC Guidance for the virtual currency industry.
3 min
47
BIS administrative settlement with VTA Telecom ...
The Kitchen reviews the recent BIS administrative settlement with VTA Telecom Corporation.
4 min
48
Braskem Ex-CEO Sentenced
The Kitchen looks at the 20-month sentence given to the former Braskem CEO.
4 min
49
UK’s Office of Financial Sanctions counter-terr...
The Kitchen reviews recent UK’s Office of Financial Sanctions counter-terrorism guidance.
5 min
50
Atomic Energy Act Enforcement Action
The Kitchen reviews the recent DOJ Atomic Energy Act enforcement action.
3 min
51
Penalty for Crypto Services to North Korea
The Kitchen looks at a Penalty for Crypto Services to North Korea.
4 min
52
Penalty for Hacking Services for Hire
The Kitchen looks at a recent Penalty for Hacking Services for Hire.
7 min
53
Trade Sanctions Evasion Enforcement Action
The Kitchen review a recent Trade Sanctions Evasion Enforcement Action.
4 min
54
Forced Labor Guidance
The Kitchen reviews CBP Forced Labor Guidance.
4 min
55
BIS Penalty for Vorago
The Kitchen looks at a recent BIS Penalty for Vorago.
3 min
56
Devon Energy DOJ Enforcement Action
The Kitchen reviews the Devon Energy DOJ enforcement action.
2 min
57
SEC Crowdfunding Regulations
The Kitchen looks at the SEC’s crowdfunding regulation.
4 min
58
Nonproliferation Financing Risks Report
The Kitchen review the UK Nonproliferation Financing Risks Report.
3 min
59
OFAC Sanctions Cameron International Corporatio...
The Kitchen reviews the OFAC Sanctions of Cameron International Corporation and Schlumberger.
5 min
60
Huawei
The Kitchen looks at the Huawei DPA.
9 min
61
Treasury and Humanitarian Issues
The Kitchen reviews the Department of Treasury and Humanitarian Issues.
3 min
62
SEC Issues
The Kitchen reviews SEC Issues.
4 min
63
Treasury’s actions against cybercrime and ranso...
The Kitchen reviews Treasury’s actions against cybercrime and ransomware.
10 min
64
OFAC Sanctions Re: Colombia
The Kitchen reviews OFAC Sanctions Re: Colombia.
4 min
65
DOJ Enforcement Action Re: Iran Sanctions
The Kitchen reviews a recent DOJ Enforcement Action Re: Iran Sanctions.
5 min
66
Illegal Exports to China
The Kitchen reviews some illegal exports to China.
5 min
67
SEC and Cybersecurity Deficiencies
The Kitchen looks at recent SEC enforcement actions on cybersecurity deficiencies.
5 min
68
UK Frozen Asset Review
The Kitchen reviews the UK Frozen Asset Review 2021 Report.
3 min
69
The Forced Labor Imports Enforcement Process
The Kitchen reviews the CBP forced labor imports enforcement process
5 min
70
AML in Japan
FAFT report on AMl in Japan.
3 min
71
EU and Dual Use Sanctions
The Kitchen reviews EU updated Dual Use Sanctions.
3 min
72
Additional Sanctions on Russia
The Kitchen reviews new sanctions on Russia.
4 min
73
OFAC Settlement with NewTek
The Kitchen reviews the OFAC Settlement with NewTek.
4 min
74
CPB FAQ's Re: Forced Labor
Review of CPB FAQ's Re: Forced Labor.
5 min
75
UK Trade Sanctions Re: Afghanistan
The Kitchen looks at UK Trade Sanctions in Afghanistan.
3 min
76
Insurance Sector Climate Risks
The Kitchen reviews insurance sector climate risks.
3 min
77
Anti-Dumping Orders
Compliance Kitchen looks at anti-dumping orders.
3 min
78
Sudan Sanctions Violations
Bank of China (UK) Sudan Sanctions Violations.
6 min
79
OFAC Settlement on Syria & Iran Sanctions
OFAC Settlement on Syria & Iran Sanctions
7 min
80
DOJ Enforcement Action Re: World Mining and Oil...
The Kitchen takes a look at a DOJ action against World Mining and Oil Supply.
5 min
81
OFAC license extension on Certain Iranian Goods
In this episode, the Kitchen reviews an OFAC license extension on education materials exported to Iran. 
4 min
82
EU’s Blocking Statute
The Kitchen considers the EU’s Blocking Statute.
8 min
83
Executive Order on the NordStream 2 pipeline
The Kitchen review the Executive Order on the NordStream 2 pipeline.
7 min
84
Paraguay AML Issues
The Kitchen looks at Paraguay AML Issues.
9 min
85
Dynatex International Enforcement Action
The Kitchen review the recent Dynatex International Enforcement Action.
6 min
86
State Department ISN Update
The Kitchen reviews the latest State Department ISN Update.
6 min
87
Cuba Fact Sheet
What is the BIS and OFAC Cuba Fact Sheet?
10 min
88
Cuba Sanctions Update
The Kitchen provides a Cuba Sanctions Update.
7 min
89
Sanctions Against Oil Smuggling Network
The Kitchen reviews Sanctions Against an Oil Smuggling Network.
5 min
90
FinCEN BitMEX Enforcement Action
The Kitchen looks at the FinCEN BitMEX Enforcement Action.
4 min
91
Keysight Technologies
The Kitchen takes a look at a State Department settlement with Keysight Technologies.
3 min
92
UK Enforcement of Crimea Sanctions
The Kitchen looks at a recent UK Enforcement of Crimea Sanctions violations.
7 min
93
SEC Whistleblower Award
The Kitchen looks at a recent SEC Whistleblower Award
7 min
94
DOJ Sanctions on North Korea Trade
The Kitchen looks DOJ Sanctions on North Korea Trade
5 min
95
Updated UK Financial Action Task Force Guidance
The Kitchen looks at updated UK Financial Action Task Force Guidance
6 min
96
UK Annual Report on Export Controls
The Kitchen looks at the UK Annual Report on Export Controls.
2 min
97
More on Cuba Sanctions
The Kitchen looks more issues on Cuba sanctions.
6 min
98
EU Guidance on Infrastructure
The Kitchen looks at EU Guidance on Infrastructure.
5 min
99
New Syria Sanctions
In this episode, the Kitchen looks at new sanctions on Syria.
7 min
100
New Cuba Sanctions
In this episode, the Kitchen looks at new sanctions on Cuba.
6 min