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.
1
The Compliance Kitchen on Understanding the Ben...
The Kitchen is back to look at theBeneficial Ownership Information Filing Requirement Starting in 2024
7 min
2
The Compliance Kitchen Unveils the EU Sanctions...
In this episode Silvia unpacks recent EU sanctions on Russia.
17 min
3
Compliance Kitchen on Unwrapping the Cloaked: H...
In this episode, the Compliance Kitchen looks at how Russian oligarchs evade sanctions.
13 min
4
Compliance Kitchen on Navigating the 10th Packa...
Silvia looks at the 10th Package of EU Sanctions and DOJ’s Disruptive Technology Strike Force.
7 min
5
Compliance Kitchen-Navigating OFAC's Latest Gui...
The Compliance Kitchen is back to look at OFAC's latest guidance on Russia's metals and mining sector.
7 min
6
Compliance Kitchen - the Changes in the DOJ Cor...
The Kitchen looks at Changes in the DOJ Corporate Enforcement Policy.
10 min
7
Compliance Kitchen on Prolonged EU Sanctions on...
Silvia Surman is cooking in the Compliance Kitchen.
11 min
8
Compliance Kitchen on OFAC and DOJ Developments
The Compliance Kitchen returns with a wrap up of the week's top trade and economic sanction issues.
10 min
9
Compliance Kitchen Wrap Up for January 16, 2023
Silvia Surman is cooking in the Compliance Kitchen.
8 min
10
The Compliance Kitchen Returns for 2023
The Compliance Kitchen returns for 2023 with a look at key issues in trade compliance and export control.
9 min
11
Blocking Russian Banks
The Kitchen reviews Department of Treasury sanctions blocking Russian banks.
3 min
12
OFAC Tech Company Sanctions
The Kitchen looks at OFAC sanctions against Russian tech companies.
2 min
13
EU’s 5th package of Sanctions
The Kitchen considers the EU’s 5th package of Russia sanctions.
2 min
14
S&P Global Settlement
The Kitchen reviews the recent S&P Global Settlement.
3 min
15
Australia Tariffs for Belarus and Russia
In this episode, the Kitchen looks at Australia increases tariffs for products from Belarus and Russia.
3 min
16
Economic Espionage
The Kitchen looks at a recent case of economic espionage.
2 min
17
Iran Sanctions Update
The Kitchen provides an Iran sanctions update.
4 min
18
SAR Filing Trends
The Kitchen looks at th SAR Filing Trends from 2021.
2 min
19
Additional Russia Sanctions
The Kitchen looks at additional Russia sanctions from OFAC.
4 min
20
SEC Proposed Rules on Climate Change Risk
The Kitchen looks at the SEC proposed rules on climate change risk.
3 min
21
BlockFi Settlement
The Kitchen review the BlockFi settlement.
4 min
22
UPS Settlement
The Kitchen looks at the recent UPS settlement for falsely reporting delivery times of U.S. Mail.
2 min
23
OFSI Updates Sanctions Guidance
The Kitchen review OFSI Updates Sanctions Guidance.
2 min
24
EU Freeze and Seize Task Force
The Kitchen looks at the new EU Freeze and Seize Task Force.
2 min
25
Oligarch Task Force
The Kitchen reviews the Department of Treasury, DOJ multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.
3 min