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.
51
OFAC Sanctions Pretend NGO
The Kitchen looks at an OFAC Sanction of a Pretend NGO.
4 min
52
BIS Update to Unverified List
The Kitchen looks at the BIS Update to Unverified List.
6 min
53
OFAC issues Ethiopia Sanctions Regs
The Kitchen looks at recent OFAC Sanction Regs involving Ethiopia.
4 min
54
Sanction Termination Re: Burundi
The Kitchen looks at the recent sanction termination against Burundi by OFAC.
4 min
55
Bitcoin Hack Arrests
The Kitchen looks at a recent Bitcoin hack arrest.
4 min
56
OFAC issues updated FAQs on the Afghanistan san...
The Kitchen looks at OFAC updated FAQs on the Afghanistan sanctions.
3 min
57
EU Prohibits Political Disinformation
EU to Prohibit Political Disinformation by Foreign Actors.
4 min
58
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
59
OFAC amends Transnational Criminal Organization...
The Kichen looks at some recent OFAC actions re: Transnational Criminal Organizations.
2 min
60
State Department Report on Russia
The Kitchen reviews the recent State Department report on Russia.
3 min
61
OFAC Update Re: Ukraine
The Kitchen looks at a recent OFAC Update regarding Ukraine.
3 min
62
Sanctions Against North Koreans Supporting WMDs
The Kitchen reviews sanctions against North Koreans for supporting WMDs.
4 min
63
Myanmar Business Advisory
The Kitchen gives out a A Myanmar Business Advisory.
3 min
64
FinCEN Solicits Comments
The Kitchen notes the opening of FinCEN Public Comment window on sharing of SARs.
3 min
65
DOJ & FTC Public Comment on Illegal Mergers
The Kitchen notes the opening of DOJ & FTC Public Comment window on Illegal Mergers.
5 min
66
Update on China Issues
The Kitchen looks at some update on China Issues.
2 min
67
UK Plastic Packaging Tax
The Kitchen review the new UK Plastic Packaging Tax.
3 min
68
EU Russia Sanctions Over Ukraine
The Kitchen looks at EU Russia Sanctions Over Ukraine.
2 min
69
OFAC FAQs on Libor
OFAC provides some FAQs on Libor.
4 min
70
Guilty Plea for Economic Espionage
The Kitchen looks at some economic espionage issues.
4 min
71
OFAC Settlement with Sojitz (Hong Kong) Limited
The Kitchen reviews the OFAC Settlement with Sojitz (Hong Kong) Limited.
5 min
72
OFAC-TD Bank Settlement
The Kitchen looks at the recent OFAC-TD Bank Settlement.
9 min
73
OFAC Sanctions AirBnB
The Kitchen Looks at OFAC Sanctions AirBnB re: Cuba.
6 min
74
Treasury List PRC Related Companies
The Kitchen reviews DOT listings re: the PRC.
5 min
75
FinCEN Penalizes Community Bank
The Kitchen review a FinCEN fine against Community Bank.
3 min