State Department and Corrupt Actors
The Kitchen takes a peek into the newly released Corrupt Actors Report from the State Department, covering numerous politically exposed persons from Honduras, El
The Kitchen takes a peek into the newly released Corrupt Actors Report from the State Department, covering numerous politically exposed persons from Honduras, El
The Kitchen looks into the UK’s Office of Financial Sanctions Implementation recent guidance around licenses to access frozen funds to cover legal fees and maintenance
Following the EU’s adoption of Adequacy Decisions that the Kitchen covered in a prior episode, the UK’s Department for International Trade issued an updated guidance
The Kitchen looks at what has been cooking in the Russia’s Prosecutor General’s office as they add several more foreign NGOs to its “undesirable entity”
The Kitchen looks at the SEC’s Office of the Whistleblower and the whistleblower award program and recent awards by the Commission.
Both Australia and China initiate trade disputes under the WTO. The Kitchen is there to bring more details to you.
The European Commission issues two Adequacy Decisions for personal data transfers to the UK. The Kitchen reviews the main points that go into a successful
The Kitchen looks at recent Bureau of Industry and Security settlements with US companies for exporting without license.
Commerce’s BIS adds 5 to the Entity List – tackles China’s forced labor practices in Xinjiang. US Customs prohibits imports of silica-based products made with forced
Allied with the US, UK and the EU, Canada rolls out additional sanctions on Belarus, prohibiting financial services and dealing in property of the listed