Category: Compliance Kitchen

New Syria Sanctions

The Kitchen reviews the Treasury Department’s sanctions on the Syrian prisons system, armed groups, terrorist fundraisers and financial facilitators.  The EU adopts a framework for Lebanon

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New Cuba Sanctions

US imposes more sanctions against Cuban armed forces ministry and its Black Berets in response to the island’s violent suppression of public protests; After the

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Payoneer OFAC Settlement

Today, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating

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Honduran First Family

In this episode, we will look at the recent action by the State Department as it designates the former Honduran first family and issues a

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Russia and FinCEN Updates

The Kitchen heads to Russia where another foreign NGO is marked as “undesirable.”  Back in the States, FinCEN is getting ready for another ransomware themed

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