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.
101
BIS Penalty Re: Huawei
The Kitchen looks at the recent BIS Penalty Re: Huawei.
3 min
102
DOJ Convict for Export of Rebreathers
The Kitchen reviews a DOJ conviction for export of rebreathers without a BIS license.
3 min
103
FinCEN Update
The Kitchen review the FinCEN update Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments.
3 min
104
Department of Commerce Adds More Groups
The Kitchen looks at more groups to Entity List for malicious cyber activities.
4 min
105
DOJ Anti-trust Action Against Publishers
The Kitchen looks at the DOJ Anti-trust Action Against Publishers.
4 min
106
Stablecoin
The Kitchen review a US government report and recommendation on Stablecoin
4 min
107
The SEC, Twitter and Penny Stock Manipulation
The Kitchen looks at a SEC injunction and asset freeze to halt penny stock price manipulation on Twitter.
3 min
108
OFSI Sanction Guidance Update
The Kitchen looks at OFSI Sanction Guidance Update.
6 min
109
Colonial Pipeline Hack Update
The Kitchen looks at efforts to bring those behind the Colonial Pipeline ransomware incident to account.
3 min
110
Unmanned Drones and Sanction Designations
The Kitchen looks at Unmanned Drones and Sanction Designations.
3 min
111
FAFT and FinCEN Updates
The Kitchen looks at recent FAFT and FinCEN Updates.
6 min
112
Climate Change as Financial Stability Risk
The Kitchen looks a Climate Change as Financial Stability Risk.
4 min
113
Commerce Tightens Exports
The Kitchen reviews the interim final rule by Dept. of Commerce.
3 min
114
Facebook DOL Settlement
The Kitchen reviews the Facebook DOL settlement.
5 min
115
Credit Suisse and Tuna Boats
The Kitchen reviews the Credit Suisse and Tuna Boats enforcement action.
8 min
116
Bribery in Defense Industry
The Kitchen reviews a case of Bribery in Defense Industry.
3 min
117
Bid Rigging on DoD Contracts
The Kitchen looks at Bid Rigging on DoD Contracts.
4 min
118
Supermax Corporation Withhold Release Order
The Kitchen reviews the Supermax Corporation Withhold Release Order.
4 min
119
Boeing Chief Technical Pilot Indicted
The Kitchen looks at the indictment of a Boeing Chief Technical Pilot.
5 min
120
OFAC Guidance Re: Virtual Currency
The Kitchen reviews recent OFAC Guidance for the virtual currency industry.
3 min
121
BIS administrative settlement with VTA Telecom ...
The Kitchen reviews the recent BIS administrative settlement with VTA Telecom Corporation.
4 min
122
Braskem Ex-CEO Sentenced
The Kitchen looks at the 20-month sentence given to the former Braskem CEO.
4 min
123
UK’s Office of Financial Sanctions counter-terr...
The Kitchen reviews recent UK’s Office of Financial Sanctions counter-terrorism guidance.
5 min
124
Atomic Energy Act Enforcement Action
The Kitchen reviews the recent DOJ Atomic Energy Act enforcement action.
3 min
125
Penalty for Crypto Services to North Korea
The Kitchen looks at a Penalty for Crypto Services to North Korea.
4 min