Business Advisory Re: Hong Kong
July 28, 2021
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The State Department issues a business advisory to caution U.S. businesses about emerging risks to their operations and activities in Hong Kong. Listen in as
The State Department issues a business advisory to caution U.S. businesses about emerging risks to their operations and activities in Hong Kong. Listen in as
The FDIC invites comments on proposed guidance to banking institutions on managing 3rd party relationships risks. The Kitchen explores the timeline, applicability and what to
In this episode, the Kitchen looks at EU issues Forced Labor Due Diligence Guidance for supply chains and the Kitchen takes a closer look at
Things are bubbling in the Commerce Department as BIS add 34 companies to the Entity List due to China’s continue human rights abuses and Iranian
The Kitchen heads South to look at what’s happening with Nicaragua as the US revokes visas of some associated with the Ortega-Murillo regime. EU rolls out
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The UK’s Department for International Trade updated its guidance on import tariffs. Because of the COVID pandemic, some tariffs and VAT have been removed on certain
The Financial Crimes Enforcement Network (FINCEN) issued a policy on government-wide priorities (“Priorities”) for anti-money laundering (AML) and countering the financing of terrorism (CFT). The Priorities
In this episode, the Kitchen explores a recent DOJ settlement with a US government contractor that was brought about through a whistleblower, under the False
The Kitchen reminds all that the annual OFAC blocked property report deadline is coming up. We look at this process in more detail, including how