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Compliance Kitchen

Compliance Kitchen Wrap Up for January 16, 2023

The Compliance Kitchen is for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white collar crime and global trade. We hope that you will feel comfortable in the Kitchen and listen in and finding it enjoyable.

Stories cooking in the kitchen this week include: EU promises upcoming sanctions against Belarus and Iran for assisting Russia in its war against Ukraine; the Czech Republic rolls out its own National Sanctions List; the USITC introduces a new investigations research database system.