Sep 27, 2021 | Compliance Kitchen
The Kitchen takes a look at a recent DOJ enforcement action, where the Department charged 3 with Iran sanctions violations and smuggling of unknown biological substances subject to regulations into the US. Listen in for more detail.
Sep 24, 2021 | Compliance Kitchen
Today, the Kitchen reviews a DOJ prosecution of a Chinese national responsible for illegal military items exports to the PRC.
Sep 23, 2021 | Compliance Kitchen
In this episode, the Kitchen looks at a recent SEC charge of 8 firms in 3 actions with deficient cybersecurity procedures.
Sep 22, 2021 | Compliance Kitchen
In this episode, The Kitchen reviews the UK’s annual Frozen Assets review and reporting, including how to and where to submit your report to the OFSI timely.
Sep 21, 2021 | Compliance Kitchen
The CBP modifies Forced Labor Finding on a company with facilities in Malaysia. Stop by to hear more about the modification and the forced labor imports enforcement process in general.
Sep 20, 2021 | Compliance Kitchen
The Kitchen reviews the 2021 report issued by the Financial Action Task Force on AML measures in Japan.
Sep 17, 2021 | Compliance Kitchen
The EU issued its new and updated dual use items export regulations and The Kitchen took a look at the main points.
Sep 16, 2021 | Compliance Kitchen
The State Department published a fact sheet of additional sanctions on Russia in regards to the Navalny poisoning situation. The Kitchen summarizes the latest restrictions.
Sep 15, 2021 | Compliance Kitchen
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.
Sep 14, 2021 | Compliance Kitchen
The CBP recently answered FAQs in regards to its detection and enforcement of regulations against imports of products made with forced labor. Stop by to hear a summary from The Kitchen on imports compliance and exclusion from CBP’s Withhold Release Orders.
