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
101
FAFT and FinCEN Updates
The Kitchen looks at recent FAFT and FinCEN Updates.
6 min
102
Climate Change as Financial Stability Risk
The Kitchen looks a Climate Change as Financial Stability Risk.
4 min
103
Commerce Tightens Exports
The Kitchen reviews the interim final rule by Dept. of Commerce.
3 min
104
Facebook DOL Settlement
The Kitchen reviews the Facebook DOL settlement.
5 min
105
Credit Suisse and Tuna Boats
The Kitchen reviews the Credit Suisse and Tuna Boats enforcement action.
8 min
106
Bribery in Defense Industry
The Kitchen reviews a case of Bribery in Defense Industry.
3 min
107
Bid Rigging on DoD Contracts
The Kitchen looks at Bid Rigging on DoD Contracts.
4 min
108
Supermax Corporation Withhold Release Order
The Kitchen reviews the Supermax Corporation Withhold Release Order.
4 min
109
Boeing Chief Technical Pilot Indicted
The Kitchen looks at the indictment of a Boeing Chief Technical Pilot.
5 min
110
OFAC Guidance Re: Virtual Currency
The Kitchen reviews recent OFAC Guidance for the virtual currency industry.
3 min
111
BIS administrative settlement with VTA Telecom ...
The Kitchen reviews the recent BIS administrative settlement with VTA Telecom Corporation.
4 min
112
Braskem Ex-CEO Sentenced
The Kitchen looks at the 20-month sentence given to the former Braskem CEO.
4 min
113
UK’s Office of Financial Sanctions counter-terr...
The Kitchen reviews recent UK’s Office of Financial Sanctions counter-terrorism guidance.
5 min
114
Atomic Energy Act Enforcement Action
The Kitchen reviews the recent DOJ Atomic Energy Act enforcement action.
3 min
115
Penalty for Crypto Services to North Korea
The Kitchen looks at a Penalty for Crypto Services to North Korea.
4 min
116
Penalty for Hacking Services for Hire
The Kitchen looks at a recent Penalty for Hacking Services for Hire.
7 min
117
Trade Sanctions Evasion Enforcement Action
The Kitchen review a recent Trade Sanctions Evasion Enforcement Action.
4 min
118
Forced Labor Guidance
The Kitchen reviews CBP Forced Labor Guidance.
4 min
119
BIS Penalty for Vorago
The Kitchen looks at a recent BIS Penalty for Vorago.
3 min
120
Devon Energy DOJ Enforcement Action
The Kitchen reviews the Devon Energy DOJ enforcement action.
2 min
121
SEC Crowdfunding Regulations
The Kitchen looks at the SEC’s crowdfunding regulation.
4 min
122
Nonproliferation Financing Risks Report
The Kitchen review the UK Nonproliferation Financing Risks Report.
3 min
123
OFAC Sanctions Cameron International Corporatio...
The Kitchen reviews the OFAC Sanctions of Cameron International Corporation and Schlumberger.
5 min
124
Huawei
The Kitchen looks at the Huawei DPA.
9 min
125
Treasury and Humanitarian Issues
The Kitchen reviews the Department of Treasury and Humanitarian Issues.
3 min
126
SEC Issues
The Kitchen reviews SEC Issues.
4 min
127
Treasury’s actions against cybercrime and ranso...
The Kitchen reviews Treasury’s actions against cybercrime and ransomware.
10 min
128
OFAC Sanctions Re: Colombia
The Kitchen reviews OFAC Sanctions Re: Colombia.
4 min
129
DOJ Enforcement Action Re: Iran Sanctions
The Kitchen reviews a recent DOJ Enforcement Action Re: Iran Sanctions.
5 min
130
Illegal Exports to China
The Kitchen reviews some illegal exports to China.
5 min
131
SEC and Cybersecurity Deficiencies
The Kitchen looks at recent SEC enforcement actions on cybersecurity deficiencies.
5 min
132
UK Frozen Asset Review
The Kitchen reviews the UK Frozen Asset Review 2021 Report.
3 min
133
The Forced Labor Imports Enforcement Process
The Kitchen reviews the CBP forced labor imports enforcement process
5 min
134
AML in Japan
FAFT report on AMl in Japan.
3 min
135
EU and Dual Use Sanctions
The Kitchen reviews EU updated Dual Use Sanctions.
3 min
136
Additional Sanctions on Russia
The Kitchen reviews new sanctions on Russia.
4 min
137
OFAC Settlement with NewTek
The Kitchen reviews the OFAC Settlement with NewTek.
4 min
138
CPB FAQ's Re: Forced Labor
Review of CPB FAQ's Re: Forced Labor.
5 min
139
UK Trade Sanctions Re: Afghanistan
The Kitchen looks at UK Trade Sanctions in Afghanistan.
3 min
140
Insurance Sector Climate Risks
The Kitchen reviews insurance sector climate risks.
3 min
141
Anti-Dumping Orders
Compliance Kitchen looks at anti-dumping orders.
3 min
142
Sudan Sanctions Violations
Bank of China (UK) Sudan Sanctions Violations.
6 min
143
OFAC Settlement on Syria & Iran Sanctions
OFAC Settlement on Syria & Iran Sanctions
7 min
144
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
145
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
146
EU’s Blocking Statute
The Kitchen considers the EU’s Blocking Statute.
8 min
147
Executive Order on the NordStream 2 pipeline
The Kitchen review the Executive Order on the NordStream 2 pipeline.
7 min
148
Paraguay AML Issues
The Kitchen looks at Paraguay AML Issues.
9 min
149
Dynatex International Enforcement Action
The Kitchen review the recent Dynatex International Enforcement Action.
6 min
150
State Department ISN Update
The Kitchen reviews the latest State Department ISN Update.
6 min
151
Cuba Fact Sheet
What is the BIS and OFAC Cuba Fact Sheet?
10 min
152
Cuba Sanctions Update
The Kitchen provides a Cuba Sanctions Update.
7 min
153
Sanctions Against Oil Smuggling Network
The Kitchen reviews Sanctions Against an Oil Smuggling Network.
5 min
154
FinCEN BitMEX Enforcement Action
The Kitchen looks at the FinCEN BitMEX Enforcement Action.
4 min
155
Keysight Technologies
The Kitchen takes a look at a State Department settlement with Keysight Technologies.
3 min
156
UK Enforcement of Crimea Sanctions
The Kitchen looks at a recent UK Enforcement of Crimea Sanctions violations.
7 min
157
SEC Whistleblower Award
The Kitchen looks at a recent SEC Whistleblower Award
7 min
158
DOJ Sanctions on North Korea Trade
The Kitchen looks DOJ Sanctions on North Korea Trade
5 min
159
Updated UK Financial Action Task Force Guidance
The Kitchen looks at updated UK Financial Action Task Force Guidance
6 min
160
UK Annual Report on Export Controls
The Kitchen looks at the UK Annual Report on Export Controls.
2 min
161
More on Cuba Sanctions
The Kitchen looks more issues on Cuba sanctions.
6 min
162
EU Guidance on Infrastructure
The Kitchen looks at EU Guidance on Infrastructure.
5 min
163
New Syria Sanctions
In this episode, the Kitchen looks at new sanctions on Syria.
7 min
164
New Cuba Sanctions
In this episode, the Kitchen looks at new sanctions on Cuba.
6 min
165
OFAC sanctions programs violations
The Kitchen looks at a recent OFAC settlement over sanctions programs violations.
8 min
166
DOJ Sentencing for Illegal Export to China
The Kitchen reviews a DOJ Sentencing for Illegal Export to China.
4 min
167
Canada sanctions on Nicaragua
The Kitchen reviews Canada sanctions on Nicaraguan government members.
6 min
168
Honduran First Family
5 min
169
New Belarus Sanctions from the UK
The Kitchen looks at New Belarus Sanctions from the UK.
5 min
170
OFAC Enforcement Action Re: Iran
3 min
171
Russia and FinCEN Updates
The Kitchen reviews recent Russia and FinCEN Updates.
4 min
172
Business Advisory Re: Hong Kong
The Kitchen reviews the State Department Business Advisory Re: Hong Kong.
4 min
173
FDIC and 3rd Party Risk
The Kitchen looks at FDIC and 3rd Party Risk.
5 min
174
EU Forced Labor Due Diligence Guidance
The Kitchen reviews EU Forced Labor Due Diligence Guidance.
7 min
175
BIS Update
The Kitchen provides a BIS update.
7 min
176
Nicaragua Update
The Kitchen provides a Nicaragua Update.
5 min
177
EU, OFAC and Venezuela updates
The Kitchen looks at EU, OFAC and Venezuela updates.
7 min
178
UK Update on Import Tariffs
The Kitchen looks at the recently released UK Update on Import Tariffs.
3 min
179
FinCen Priorities
The Kitchen looks at the recently released FinCen Priorities.
4 min
180
BIS Update
The Kitchen provides a BIS update.
7 min
181
FCA Settlement and More Belarus Sanctions
FCA Settlement and More Belarus Sanctions
3 min
182
OFAC Blocked Property Report
The Kitchen reminds all that the annual OFAC blocked property report deadline is coming up.
4 min
183
State Department and Corrupt Actors
State Department and Corrupt Actors
2 min
184
OSFI and Reasonableness
The Kitchen looks into the UK’s Office of Financial Sanctions Implementation recent guidance around reasonableness.
5 min
185
Data Transfers into the UK
Data Transfers into the UK
2 min
186
State Department and Corrupt Actors
The Kitchen at the USDOS Corrupt Actors Report.
2 min
187
From Russia With Love
The Kitchen looks at recent sanctions issued by Russia.
3 min
188
SEC Office of the Whistleblower
The Kitchen looks at the SEC Office of the Whistleblower.
3 min
189
WTO Trade Disputes Update
WTO Trade Disputes Update
5 min
190
EU Adequacy Decisions on UK
The Kitchen visits two EU Adequacy Decisions.
5 min
191
Recent BIS Settlements
The Kitchen looks at recent BIS settlements.
3 min
192
BIS Update
BIS Update
5 min
193
Canadian Sanctions on Belarus
Canadian Sanctions on Belarus
3 min
194
EU and UK Sanctions on Belarus
5 min
195
Iran Update
4 min
196
EU Model Contract Terms for Data Transfer
EU Model Contract Terms for Data Transfer
3 min
197
New China Data Protection Law
China rolls out its new Data Protection Law.
9 min
198
Update to EU Dual Use Regulation
The Compliance Kitchen - Update to EU Dual Use Regulation
4 min
199
EU and US Trade Agreement on Boeing and Airbus
EU and US reach agreement on Boeing and Airbus
4 min
200
China Anti-Foreign Sanctions Law
In this episode, the new China Anti-Foreign Sanctions Law
4 min