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
Illegal Exports to China
The Kitchen reviews some illegal exports to China.
5 min
2
SEC and Cybersecurity Deficiencies
The Kitchen looks at recent SEC enforcement actions on cybersecurity deficiencies.
5 min
3
UK Frozen Asset Review
The Kitchen reviews the UK Frozen Asset Review 2021 Report.
3 min
4
The Forced Labor Imports Enforcement Process
The Kitchen reviews the CBP forced labor imports enforcement process
5 min
5
AML in Japan
FAFT report on AMl in Japan.
3 min
6
EU and Dual Use Sanctions
The Kitchen reviews EU updated Dual Use Sanctions.
3 min
7
Additional Sanctions on Russia
The Kitchen reviews new sanctions on Russia.
4 min
8
OFAC Settlement with NewTek
The Kitchen reviews the OFAC Settlement with NewTek.
4 min
9
CPB FAQ's Re: Forced Labor
Review of CPB FAQ's Re: Forced Labor.
5 min
10
UK Trade Sanctions Re: Afghanistan
The Kitchen looks at UK Trade Sanctions in Afghanistan.
3 min
11
Insurance Sector Climate Risks
The Kitchen reviews insurance sector climate risks.
3 min
12
Anti-Dumping Orders
Compliance Kitchen looks at anti-dumping orders.
3 min
13
Sudan Sanctions Violations
Bank of China (UK) Sudan Sanctions Violations.
6 min
14
OFAC Settlement on Syria & Iran Sanctions
OFAC Settlement on Syria & Iran Sanctions
7 min
15
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
16
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
17
EU’s Blocking Statute
The Kitchen considers the EU’s Blocking Statute.
8 min
18
Executive Order on the NordStream 2 pipeline
The Kitchen review the Executive Order on the NordStream 2 pipeline.
7 min
19
Paraguay AML Issues
The Kitchen looks at Paraguay AML Issues.
9 min
20
Dynatex International Enforcement Action
The Kitchen review the recent Dynatex International Enforcement Action.
6 min
21
State Department ISN Update
The Kitchen reviews the latest State Department ISN Update.
6 min
22
Cuba Fact Sheet
What is the BIS and OFAC Cuba Fact Sheet?
10 min
23
Cuba Sanctions Update
The Kitchen provides a Cuba Sanctions Update.
7 min
24
Sanctions Against Oil Smuggling Network
The Kitchen reviews Sanctions Against an Oil Smuggling Network.
5 min
25
FinCEN BitMEX Enforcement Action
The Kitchen looks at the FinCEN BitMEX Enforcement Action.
4 min
26
Keysight Technologies
The Kitchen takes a look at a State Department settlement with Keysight Technologies.
3 min
27
UK Enforcement of Crimea Sanctions
The Kitchen looks at a recent UK Enforcement of Crimea Sanctions violations.
7 min
28
SEC Whistleblower Award
The Kitchen looks at a recent SEC Whistleblower Award
7 min
29
DOJ Sanctions on North Korea Trade
The Kitchen looks DOJ Sanctions on North Korea Trade
5 min
30
Updated UK Financial Action Task Force Guidance
The Kitchen looks at updated UK Financial Action Task Force Guidance
6 min
31
UK Annual Report on Export Controls
The Kitchen looks at the UK Annual Report on Export Controls.
2 min
32
More on Cuba Sanctions
The Kitchen looks more issues on Cuba sanctions.
6 min
33
EU Guidance on Infrastructure
The Kitchen looks at EU Guidance on Infrastructure.
5 min
34
New Syria Sanctions
In this episode, the Kitchen looks at new sanctions on Syria.
7 min
35
New Cuba Sanctions
In this episode, the Kitchen looks at new sanctions on Cuba.
6 min
36
OFAC sanctions programs violations
The Kitchen looks at a recent OFAC settlement over sanctions programs violations.
8 min
37
DOJ Sentencing for Illegal Export to China
The Kitchen reviews a DOJ Sentencing for Illegal Export to China.
4 min
38
Canada sanctions on Nicaragua
The Kitchen reviews Canada sanctions on Nicaraguan government members.
6 min
39
Honduran First Family
5 min
40
New Belarus Sanctions from the UK
The Kitchen looks at New Belarus Sanctions from the UK.
5 min
41
OFAC Enforcement Action Re: Iran
3 min
42
Russia and FinCEN Updates
The Kitchen reviews recent Russia and FinCEN Updates.
4 min
43
Business Advisory Re: Hong Kong
The Kitchen reviews the State Department Business Advisory Re: Hong Kong.
4 min
44
FDIC and 3rd Party Risk
The Kitchen looks at FDIC and 3rd Party Risk.
5 min
45
EU Forced Labor Due Diligence Guidance
The Kitchen reviews EU Forced Labor Due Diligence Guidance.
7 min
46
BIS Update
The Kitchen provides a BIS update.
7 min
47
Nicaragua Update
The Kitchen provides a Nicaragua Update.
5 min
48
EU, OFAC and Venezuela updates
The Kitchen looks at EU, OFAC and Venezuela updates.
7 min
49
UK Update on Import Tariffs
The Kitchen looks at the recently released UK Update on Import Tariffs.
3 min
50
FinCen Priorities
The Kitchen looks at the recently released FinCen Priorities.
4 min
51
BIS Update
The Kitchen provides a BIS update.
7 min
52
FCA Settlement and More Belarus Sanctions
FCA Settlement and More Belarus Sanctions
3 min
53
OFAC Blocked Property Report
The Kitchen reminds all that the annual OFAC blocked property report deadline is coming up.
4 min
54
State Department and Corrupt Actors
State Department and Corrupt Actors
2 min
55
OSFI and Reasonableness
The Kitchen looks into the UK’s Office of Financial Sanctions Implementation recent guidance around reasonableness.
5 min
56
Data Transfers into the UK
Data Transfers into the UK
2 min
57
State Department and Corrupt Actors
The Kitchen at the USDOS Corrupt Actors Report.
2 min
58
From Russia With Love
The Kitchen looks at recent sanctions issued by Russia.
3 min
59
SEC Office of the Whistleblower
The Kitchen looks at the SEC Office of the Whistleblower.
3 min
60
WTO Trade Disputes Update
WTO Trade Disputes Update
5 min
61
EU Adequacy Decisions on UK
The Kitchen visits two EU Adequacy Decisions.
5 min
62
Recent BIS Settlements
The Kitchen looks at recent BIS settlements.
3 min
63
BIS Update
BIS Update
5 min
64
Canadian Sanctions on Belarus
Canadian Sanctions on Belarus
3 min
65
EU and UK Sanctions on Belarus
5 min
66
Iran Update
4 min
67
EU Model Contract Terms for Data Transfer
EU Model Contract Terms for Data Transfer
3 min
68
New China Data Protection Law
China rolls out its new Data Protection Law.
9 min
69
Update to EU Dual Use Regulation
The Compliance Kitchen - Update to EU Dual Use Regulation
4 min
70
EU and US Trade Agreement on Boeing and Airbus
EU and US reach agreement on Boeing and Airbus
4 min
71
China Anti-Foreign Sanctions Law
In this episode, the new China Anti-Foreign Sanctions Law
4 min
72
EU’s Mandate on Supply Chain Due Diligence
EU’s Mandate on Supply Chain Due Diligence
6 min
73
America's Supply Chains
The Biden Administration’s 100 day review first set of reports under the “America’s Supply Chains” Executive Order are out.
5 min
74
TikTok Sanction Changes
The Kitchen reviews the recent Executive Order that ended TikTok and WeChat restrictions,
10 min
75
Boycott Sanction and the UAE
The Kitchen takes a look at the recent law in the UAE in regards to ending its boycott practices as to Israel.
5 min
76
OFAC and Burma
In this episode, the Kitchen checks into the ingredients of OFAC’s new general license for Burma.
5 min
77
Executive Order on Chinese Companies
Executive Order on Chinese Companies part of military-industrial sector
5 min
78
NordStream 2 pipeline sanctions
Issues involving NordStream 2 pipeline sanctions
5 min
79
Belarus and Airspace
In this episode, the Kitchen looks at issues of Belarus and airspace.
5 min
80
EU Blocking Statute Update
EU Blocking Statute Update
5 min
81
Biden Adminstration Executive Order on Cybersec...
Executive Order on Cybersecurity
5 min
82
OFAC Amendments to TSRA License FAQs
OFAC Amendments to TSRA License FAQs
5 min
83
OFAC Amends Narcotics Sanctions Regulations
OFAC Amends Narcotics Sanctions Regulations
5 min
84
US HTS Recommendations and EU Guidance on Myanmar
US HTS Recommendations and EU Guidance on Myanmar
4 min
85
The Luokong Temporary Injunction Ruling
Luokong Temporary Injunction Ruling
6 min
86
Honeywell and FLIR Settlements
Honeywell and FLIR settlements
5 min
87
Moneygram settlement; WTO Trade Cost Index data...
6 min
88
EU moves forward with Brexit Adjustment Reserve...
6 min
89
UK and EU Sanctions on Myanmar
5 min
90
Russia Restrictions on Corporate Disclosures; O...
2 min
91
UK Anti-corruption sanctions program; UK guidan...
4 min
92
Burma Sanctions Update
Burma Sanctions Update
8 min
93
Sudan Sanctions Update
Sudan Sanctions
5 min
94
Ukraine Import Bans on Russia
6 min
95
UK Guidance on Military Exports
6 min
96
Russia Sanctions Update
7 min
97
Boycotts and Maximum Penalties
4 min
98
EU: Report on Predicted COVID-19 Impact on EU T...
The EU published a detailing the impact that the corona virus is expected to have on EU trade. Silvia Surman summarizes this report and one from the Malaysian Securities Commission the in this episode of the Compliance Kitchen.
4 min
99
CCPA – GDPR Comparison, ETIAS Registration for ...
Silvia Surman returns for a for a quick visit on CCPA and GDPR and how to register for your future EU travel.
6 min
100
OFAC – Reporting of Rejected Transactions, Thou...
Silvia Surman returns to discuss the WTO’s prediction of global trade trends vis-a-vis COVID-19, some points to think about when looking at licensing agreements and how to file rejected transactions reports with OFAC.
9 min