In this episode, the Kitchen looks at a recent SEC charge of 8 firms in 3 actions with deficient cybersecurity procedures.
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
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
The Kitchen reviews the 2021 report issued by the Financial Action Task Force on AML measures in Japan.
The EU issued its new and updated dual use items export regulations and The Kitchen took a look at the main points.
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.
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.
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
The UK’s Office of Financial Sanctions Enforcement issued a guidance on the developing situation in Afghanistan. Listen in as The Kitchen takes a closer look.
The Treasury Department invites public comments on climate-related financial risks in the insurance sector. The Kitchen reviews the details of this request for information.
