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.
226
Moneygram settlement; WTO Trade Cost Index data...
6 min
227
EU moves forward with Brexit Adjustment Reserve...
6 min
228
UK and EU Sanctions on Myanmar
5 min
229
Russia Restrictions on Corporate Disclosures; O...
2 min
230
UK Anti-corruption sanctions program; UK guidan...
4 min
231
Burma Sanctions Update
Burma Sanctions Update
8 min
232
Sudan Sanctions Update
Sudan Sanctions
5 min
233
Ukraine Import Bans on Russia
6 min
234
UK Guidance on Military Exports
6 min
235
Russia Sanctions Update
7 min
236
Boycotts and Maximum Penalties
4 min
237
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
238
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
239
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
240
Covid-19 and Global Trade
Silvia Surman returns with an update global trade with recent import and export developments in the US and the EU, plus one update on anti-trust in response to the corona virus pandemic.
10 min
241
March/April OFAC Actions Update
What is the update on OFAC sanctions from March and April. Find out in this episode.
8 min
242
Compliance Kitchen-Mid Week Update, November 13...
Silvia Surman is back cooking in the Compliance Kitchen. Keep up with all the latest developments in trade compliance.
0 min
243
Into the Compliance Kitchen-DOJ Settlement, Sou...
Catch up with me on this week's developments and news. We touch on two DOJ settlements, a new South Korean steel exports requirement and an annual report of US services exports.
8 min
244
Introduction to the Compliance Kitchen
In this introductory episode, Compliance Kitchen host Silvia Surnam welcomes you to "See What's Cooking" in the Compliance Kitchen.
1 min