This week the Compliance Kitchen is looking at sanctions levied on Russia because of its invasion of Ukraine. Today, UK’s second wave of sanctions on
This week the Compliance Kitchen is looking at sanctions levied on Russia because of its invasion of Ukraine. Today, the US Sanctions on Russia, Putin
This week the Compliance Kitchen is looking at sanctions levied from the Russia invasion of Ukraine. Today, the EU sanctions package on Russia in regards
This week the Compliance Kitchen is looking at sanctions levied on Russia because of its invasion of Ukraine. Today, the UK’s first wave of sanctions
This week the Compliance Kitchen is looking at sanctions levied on Russia because of its invasion of Ukraine. Today, the US introduces Comprehensive Sanctions on
The Kitchen considers the Directorate of Defense Trade Controls (DDTC) updated guidance to Agreements under ITAR.
State Department’s proposed changes to ITAR’s nationality rule; request for public comment.
Treasury study: Facilitation of Money-Laundering; Terror Finance Through the Trade in Art.
The Kitchen looks at CBP import duties evasion regarding Vivaldi Commercial LLC, Vivaldi Interiors LLC.
CBP details out the Uyghur Forced Labor Prevention Act; requests public comment.
