In this episode, we look at what went into the making of a BIS administrative settlement with VTA Telecom Corporation, due to EAR violations.
The DOJ issued a press release of a sentencing of a Brazilian national who is the ex-CEO of Braskem S.A. The Kitchen stopped by for
UK’s Office of Financial Sanctions Implementation published counter-terrorism legislation guidance to NGOs and those in the financial sector. Tune in as the Kitchen highlights the main
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
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
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.
