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.
76
ITAR Sanctions Re: Cambodia
The Kitchen reviews ITAR Sanctions on Cambodia.
3 min
77
EU Sanctions on Mali
The Kitchen looks at EU sanctions regime against Mali
2 min
78
UK Changing Sanctions List
The Kitchen looks at upcoming changes to UK sanctions list.
3 min
79
Strategy for Countering Corruption
The Kitchen looks at the Biden Administration Strategy for Countering Corruption
4 min
80
FinCEN opens public comment window
In this episode, the Kitchen reviews the FinCEN public comment window.
2 min
81
Year End Wrap Up
The Kitchen look back at some of its favorite stories from the past year.
6 min
82
Cambodia Update - ITAR
The Kitchen looks at updates to Cambodia re: ITAR.
3 min
83
Cambodia Update - Department of Commerce
The Kitchen provides an update on Cambodia export controls.
3 min
84
BIS Update
The Kitchen reviews BIS lists foreign entities: support of foreign military applications, proliferation.
5 min
85
Forex Trading Violations
The Kitchen reviews EU Forex Trading Violations.
6 min
86
EU Council on transparency of crypto-asset tran...
The Kitchen looks at EU Council on transparency of crypto-asset transfers.
2 min
87
EU Digital Finance Package
The Kitchen looks at EU digital finance package.
4 min
88
More Belarus Sanctions
The Kitchen looks at More Belarus Sanctions.
3 min
89
DOJ settlement: Immigration and Employment Disc...
The Kitchen looks at the DOJ settlement with Gap on Immigration and Employment Discrimination.
5 min
90
EU Regulation of Big Tech
The Kitchen looks at EU Regulation of Big Tech.
5 min
91
Digital Services Act
The Kitchen looks at the Digital Services Act.
5 min
92
The Kimberly Process
What is the Kimberly Process? The Kitchen considers.
4 min
93
More Nord Stream 2 Pipeline Project Sanctions
The Kitchen considers More Nord Stream 2 Pipeline Project Sanctions.
3 min
94
New Nicaragua Sanctions
The Kitchen reviews New Nicaragua Sanctions.
3 min
95
Sanctions on Burundi Terminated
The Kitchen reviews end of Burundi sanctions program.
3 min
96
FinCEN Notice on Environmental Crimes
The Kitchen looks a recent FinCEN Notice on Environmental Crimes.
3 min
97
Mashreqbank Settlement
The Kitchen review the recent Mashreqbank Settlement for sanctions violations.
5 min
98
Export Control and the Movement of Contraband
The Kitchen considers the Movement of Contraband.
4 min
99
Cambodia Business Advisory
The Kitchen reviews a recent OFAC Cambodia Business Advisory on High-Risk Investments and Interactions.
5 min
100
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