FATF identifies jurisdictions with AML, counter-proliferation deficiencies. The Kitchen takes a closer look at what’s cooking in the FinCEN kitchen.
FSOC report on climate change as a risk to US financial stability. Tune in for more details.
Commerce tightens exports of items that can be used for surveillance of private citizens. The Kitchen reviews the interim final rule – stop by for
Facebook settles with the DOJ and the DOL over discriminatory hiring practices toward US applicants. Tune in to hear more as the Kitchen reviews this update.
Credit Suisse resolves a Mozambique loan case for $547M. Listen in for more on this international investigation and enforcement effort.
A CEO of a major US government defense contractor is charged with bribery. The Kitchen reviews the DOJ release – drop in for more.
As more forced labor practices surface, the CBP issues another Withhold Release Order. This time it is Supermax Corporation Bhd. The Kitchen takes a look
The DOJ obtains guilty pleas from two former security services executives for bid rigging of DoD security contracts. Stop by to get the scoop.
A Texas grand jury indicts former Boeing 737 MAX Chief Technical Pilot. Listen in for more detail on this development.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
