The Kitchen reviews the recent DOJ’s espionage charges against a husband-wife team, accused of violating the Atomic Energy Act.
The DOJ obtains a guilty plea to providing crypto services to N Korea, in violation of US sanctions. Stop by as the Kitchen reviews the details.
The Kitchen looks at what is cooking at the DOJ, as it assesses a $1.68M penalty to ex U.S. intelligence & military personnel for provision of hacking-related services for hire.
DOJ sentences an owner of a Russian energy company for U.S. trade sanctions evasion.
CBP issues a forced labor program visual guidance. Listen in as the Kitchen reviews this resource for importers.
The BIS issues a penalty to a Texas company for conspiracy to divert controlled items to Russia. The Kitchen stops by for more detail.
The DOJ settles with Devon Energy Companies for underpayment of royalties from federal lands. Listen in for more detail.
The Kitchen looks at the SEC’s first case that involves crowdfunding regulation.
The UK issues its first nonproliferation financing risks report. Listen in for more details.
OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations. Listen in as the Kitchen reviews in more detail.