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
Blocking Russian Banks
The Kitchen reviews Department of Treasury sanctions blocking Russian banks.
3 min
2
OFAC Tech Company Sanctions
The Kitchen looks at OFAC sanctions against Russian tech companies.
2 min
3
EU’s 5th package of Sanctions
The Kitchen considers the EU’s 5th package of Russia sanctions.
2 min
4
S&P Global Settlement
The Kitchen reviews the recent S&P Global Settlement.
3 min
5
Australia Tariffs for Belarus and Russia
In this episode, the Kitchen looks at Australia increases tariffs for products from Belarus and Russia.
3 min
6
Economic Espionage
The Kitchen looks at a recent case of economic espionage.
2 min
7
Iran Sanctions Update
The Kitchen provides an Iran sanctions update.
4 min
8
SAR Filing Trends
The Kitchen looks at th SAR Filing Trends from 2021.
2 min
9
Additional Russia Sanctions
The Kitchen looks at additional Russia sanctions from OFAC.
4 min
10
SEC Proposed Rules on Climate Change Risk
The Kitchen looks at the SEC proposed rules on climate change risk.
3 min
11
BlockFi Settlement
The Kitchen review the BlockFi settlement.
4 min
12
UPS Settlement
The Kitchen looks at the recent UPS settlement for falsely reporting delivery times of U.S. Mail.
2 min
13
OFSI Updates Sanctions Guidance
The Kitchen review OFSI Updates Sanctions Guidance.
2 min
14
EU Freeze and Seize Task Force
The Kitchen looks at the new EU Freeze and Seize Task Force.
2 min
15
Oligarch Task Force
The Kitchen reviews the Department of Treasury, DOJ multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.
3 min
16
New Russia Tariffs
The Kitchen looks at new Russia tariffs.
2 min
17
Russia Loses MFN Status
The Kitchen review Russian loss of MFN trade status from the EU.
3 min
18
EU’s 4th Package of Sanctions on Russia
The Kitchen reviews the EU’s 4th package of sanctions on Russia.
3 min
19
EU Sanctions Whistleblower Tool
The Kitchen looks at the new EU Sanctions Whistleblower Tool.
3 min
20
White House Fact Sheet
The Kitchen review the White House Fact Sheet on March 8 Executive Order.
7 min
21
Task Force KleptoCapture
The Kitchen review the creation of Task Force KleptoCapture.
3 min
22
EU Residency Protection for Refugees
.The Kitchen looks at EU Residency Protection for Ukrainian Refugees
3 min
23
SWIFT Bans
The Kitchen looks at banking bans involving SWIFT transfers.
6 min
24
Russia Shipping Bans
The Kitchen reviews bans on Russian shipping.
4 min
25
EU Sanctions on Russia Update
The Kitchen review updated EU Sanctions on Russia.
4 min
26
Additional EU Banking Sanctions
The Kitchen reviews additional EU Banking Sanctions.
3 min
27
Swiss Sanctions on Russia
The Kitchen review the new Switzerland sanctions on Russia
3 min
28
Additional Belarus Sanctions
The Kitchen looks at a new wave of Belarus Sanctions.
5 min
29
Singapore Readies Sanctions
The Kitchen considers Singapore sanctions against Russia.
2 min
30
Russia Removal from SWIFT
The Kitchen review Russia Removal from SWIFT.
3 min
31
UK’s Second Wave of Sanctions on Russia
The Kitchen looks at UK’s second wave of sanctions on Russia.
5 min
32
US Sanctions on Russia, Putin and Nord Stream 2
The Kitchen reviews the US sanctions on Russia, Putin, Nord Stream 2
6 min
33
EU Sanctions on Russia
The Kitchen reviews th EU sanctions package on Russia in regards to Ukraine.
8 min
34
UK Sanctions on Russia
The Kitchen considers UK’s first wave of sanctions on Russia in regards to Ukraine.
4 min
35
Sanctions on so-called Donetsk and Luhansk Peop...
This Kitchen looks at sanctions on so-called Donetsk and Luhansk People’s Republics.
4 min
36
DDTC Updated Guidance to Agreements Under ITAR
The Kitchen reviews DDTC Updated Guidance to Agreements Under ITAR.
6 min
37
Proposed Changes to ITAR’s Nationality Rule
The Kitchen looks at Proposed Changes to ITAR’s Nationality Rule.
3 min
38
Treasury Study Re: AML and the Art Trade
The Kitchen looks the Treasury Study on AML and the Art Trade.
7 min
39
Import Duties Evasion
The Kitchen looks at CBP import duties evasion.
4 min
40
Uyghur Forced Labor Prevention Act
The Kitchen reviews the Uyghur Forced Labor Prevention Act.
3 min
41
OFAC Sanctions Pretend NGO
The Kitchen looks at an OFAC Sanction of a Pretend NGO.
4 min
42
BIS Update to Unverified List
The Kitchen looks at the BIS Update to Unverified List.
6 min
43
OFAC issues Ethiopia Sanctions Regs
The Kitchen looks at recent OFAC Sanction Regs involving Ethiopia.
4 min
44
Sanction Termination Re: Burundi
The Kitchen looks at the recent sanction termination against Burundi by OFAC.
4 min
45
Bitcoin Hack Arrests
The Kitchen looks at a recent Bitcoin hack arrest.
4 min
46
OFAC issues updated FAQs on the Afghanistan san...
The Kitchen looks at OFAC updated FAQs on the Afghanistan sanctions.
3 min
47
EU Prohibits Political Disinformation
EU to Prohibit Political Disinformation by Foreign Actors.
4 min
48
State Department Settlement Re:; Torrey Pines L...
The Kitchen reviews a recent State Department Settlement Re; Torrey Pines Logic, Inc. & Dr. Leonid Volfson.
3 min
49
OFAC amends Transnational Criminal Organization...
The Kichen looks at some recent OFAC actions re: Transnational Criminal Organizations.
2 min
50
State Department Report on Russia
The Kitchen reviews the recent State Department report on Russia.
3 min
51
OFAC Update Re: Ukraine
The Kitchen looks at a recent OFAC Update regarding Ukraine.
3 min
52
Sanctions Against North Koreans Supporting WMDs
The Kitchen reviews sanctions against North Koreans for supporting WMDs.
4 min
53
Myanmar Business Advisory
The Kitchen gives out a A Myanmar Business Advisory.
3 min
54
FinCEN Solicits Comments
The Kitchen notes the opening of FinCEN Public Comment window on sharing of SARs.
3 min
55
DOJ & FTC Public Comment on Illegal Mergers
The Kitchen notes the opening of DOJ & FTC Public Comment window on Illegal Mergers.
5 min
56
Update on China Issues
The Kitchen looks at some update on China Issues.
2 min
57
UK Plastic Packaging Tax
The Kitchen review the new UK Plastic Packaging Tax.
3 min
58
EU Russia Sanctions Over Ukraine
The Kitchen looks at EU Russia Sanctions Over Ukraine.
2 min
59
OFAC FAQs on Libor
OFAC provides some FAQs on Libor.
4 min
60
Guilty Plea for Economic Espionage
The Kitchen looks at some economic espionage issues.
4 min
61
OFAC Settlement with Sojitz (Hong Kong) Limited
The Kitchen reviews the OFAC Settlement with Sojitz (Hong Kong) Limited.
5 min
62
OFAC-TD Bank Settlement
The Kitchen looks at the recent OFAC-TD Bank Settlement.
9 min
63
OFAC Sanctions AirBnB
The Kitchen Looks at OFAC Sanctions AirBnB re: Cuba.
6 min
64
Treasury List PRC Related Companies
The Kitchen reviews DOT listings re: the PRC.
5 min
65
FinCEN Penalizes Community Bank
The Kitchen review a FinCEN fine against Community Bank.
3 min
66
ITAR Sanctions Re: Cambodia
The Kitchen reviews ITAR Sanctions on Cambodia.
3 min
67
EU Sanctions on Mali
The Kitchen looks at EU sanctions regime against Mali
2 min
68
UK Changing Sanctions List
The Kitchen looks at upcoming changes to UK sanctions list.
3 min
69
Strategy for Countering Corruption
The Kitchen looks at the Biden Administration Strategy for Countering Corruption
4 min
70
FinCEN opens public comment window
In this episode, the Kitchen reviews the FinCEN public comment window.
2 min
71
Year End Wrap Up
The Kitchen look back at some of its favorite stories from the past year.
6 min
72
Cambodia Update - ITAR
The Kitchen looks at updates to Cambodia re: ITAR.
3 min
73
Cambodia Update - Department of Commerce
The Kitchen provides an update on Cambodia export controls.
3 min
74
BIS Update
The Kitchen reviews BIS lists foreign entities: support of foreign military applications, proliferation.
5 min
75
Forex Trading Violations
The Kitchen reviews EU Forex Trading Violations.
6 min
76
EU Council on transparency of crypto-asset tran...
The Kitchen looks at EU Council on transparency of crypto-asset transfers.
2 min
77
EU Digital Finance Package
The Kitchen looks at EU digital finance package.
4 min
78
More Belarus Sanctions
The Kitchen looks at More Belarus Sanctions.
3 min
79
DOJ settlement: Immigration and Employment Disc...
The Kitchen looks at the DOJ settlement with Gap on Immigration and Employment Discrimination.
5 min
80
EU Regulation of Big Tech
The Kitchen looks at EU Regulation of Big Tech.
5 min
81
Digital Services Act
The Kitchen looks at the Digital Services Act.
5 min
82
The Kimberly Process
What is the Kimberly Process? The Kitchen considers.
4 min
83
More Nord Stream 2 Pipeline Project Sanctions
The Kitchen considers More Nord Stream 2 Pipeline Project Sanctions.
3 min
84
New Nicaragua Sanctions
The Kitchen reviews New Nicaragua Sanctions.
3 min
85
Sanctions on Burundi Terminated
The Kitchen reviews end of Burundi sanctions program.
3 min
86
FinCEN Notice on Environmental Crimes
The Kitchen looks a recent FinCEN Notice on Environmental Crimes.
3 min
87
Mashreqbank Settlement
The Kitchen review the recent Mashreqbank Settlement for sanctions violations.
5 min
88
Export Control and the Movement of Contraband
The Kitchen considers the Movement of Contraband.
4 min
89
Cambodia Business Advisory
The Kitchen reviews a recent OFAC Cambodia Business Advisory on High-Risk Investments and Interactions.
5 min
90
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
91
BIS Penalty Re: Huawei
The Kitchen looks at the recent BIS Penalty Re: Huawei.
3 min
92
DOJ Convict for Export of Rebreathers
The Kitchen reviews a DOJ conviction for export of rebreathers without a BIS license.  
3 min
93
FinCEN Update
The Kitchen review the FinCEN update Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments.
3 min
94
Department of Commerce Adds More Groups
The Kitchen looks at more groups to Entity List for malicious cyber activities.
4 min
95
DOJ Anti-trust Action Against Publishers
The Kitchen looks at the DOJ Anti-trust Action Against Publishers.
4 min
96
Stablecoin
The Kitchen review a US government report and recommendation on Stablecoin
4 min
97
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
98
OFSI Sanction Guidance Update
The Kitchen looks at OFSI Sanction Guidance Update.
6 min
99
Colonial Pipeline Hack Update
The Kitchen looks at efforts to bring those behind the Colonial Pipeline ransomware incident to account.
3 min
100
Unmanned Drones and Sanction Designations
The Kitchen looks at Unmanned Drones and Sanction Designations.
3 min