This podcast is a service of Compliance Kitchen blog, bringing you news in legal compliance, sanctions, white collar crime and global trade regulations.
Silvia Surman - Compliance Kitchen
Commerce adds export controls on Cambodia: corruption; regional security concerns.
Revision of ITAR to add Cambodia to the List of Proscribed Countries.
BIS lists foreign entities: support of foreign military applications, proliferation.
EU fines 5 banks for cartel activity in Forex spot trading.
Update from Europe - EU Council on transparency of crypto-asset transfers.
EU digital finance package: crypto assets market, blockchain regulation.
EU's 5th package of Belarus sanctions: instrumentalization of migrants. Listen in for more detail.
DOJ and Gap, Inc. announce a settlement: immigration and employment discrimination.
The EU aims to level competition playing field in the digital space. Stop by for more on this.
Council of the EU aligns on Digital Services Act. Listen in for more.
FinCEN publishes a Notice on environmental crimes and related illicit financial activity. Drop by for a quick review.
Diamond trade's Kimberley Process and the 2021 Plenary note. Stop by for more.
The State Department announced additional sanctions on the Nord Stream 2 pipeline project.
Seeing improvements, the President terminates US sanctions program on Burundi. Tune in to find out what does it mean and how do pending or future investigations fit into the termination.
The US adds sanctions on Nicaragua following recent sham elections.
Mashreqbank agrees on a $100M settlement with the US government over Sudan sanctions violations. Tune in to get the scoop.
The pandemic has not slowed down the movement of contraband. The CBP sees record seizures of counterfeit luxury and pharma goods. Listen in for more on this.
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail
Treasury designates ransomware operators; State Department offers reward to locate REvil players.
BIS issues a penalty and audit requirements to a US exporter for unlicensed shipments to Huawei.
The DOJ obtains a conviction for export of rebreathers without a BIS license. The Kitchen reviews the press release and brings you the summary.
FinCEN issued an updated “Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments”. Tune in for more details as the Kitchen reviews this latest resource.
Commerce adds NSO Group, others, to Entity List for malicious cyber activities. Stop by the Kitchen to hear more.
The Kitchen takes a look at a recent anti-trust action, as the DOJ aims to stop a proposed acquisition of a major book publisher.
The US government issues a report and recommendation on stablecoin. Tune in for more on this.
The SEC obtained an injunction and asset freeze to halt penny stock price manipulation on Twitter. Listen in for a quick update.
The UK's OFSI updates its sanctions guidance for non-profits and NGOs in light of the Taliban takeover. Stop by the Kitchen to get the scoop.
The State Department offers a large reward to bring those behind the Colonial Pipeline ransomware incident to account. The Kitchen stopped by for more detail – tune in for a quick update.
The US designates 6 involved in Iran's destabilizing unmanned aerial vehicle activities. Stop by to get the scoop.
The Financial Action Task Force (FATF) identifies jurisdictions with AML, counter-proliferation deficiencies. The Kitchen takes a closer look at what's cooking in the FinCEN kitchen.
The Financial Stability Oversight Council (FSOC) reports on climate change as a risk to US financial stability. Tune in for more details.
Commerce tightens exports of items that can be used for surveillance of private citizens. The Kitchen reviews the interim final rule - stop by for more.
Facebook settles with the DOJ and the DOL over discriminatory hiring practices toward US applicants. Tune in to hear more as the Kitchen reviews this update.
A CEO of a major US government defense contractor is charged with bribery. The Kitchen reviews the DOJ release - drop in for more.
Credit Suisse resolves a Mozambique loan case for $547M. Listen in for more on this international investigation and enforcement effort.
The DOJ obtains guilty pleas from two former security services executives for bid rigging of DoD security contracts. Stop by to get the scoop.
As more forced labor practices surface, the CBP issues another Withhold Release Order. This time it is Supermax Corporation Bhd. The Kitchen takes a look at this announcement and the underlying law that the CBP relies on.
A Texas grand jury indicts former Boeing 737 MAX Chief Technical Pilot. Listen in for more detail on this development.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
In this episode, we look at what went into the making of a BIS administrative settlement with VTA Telecom Corporation, due to EAR violations.
The DOJ issued a press release of a sentencing of a Brazilian national who is the ex-CEO of Braskem S.A. The Kitchen stopped by for more detail on this. Meanwhile, the Treasury Department issued a list of countries that may require boycott participation. Tune in for more.
UK's Office of Financial Sanctions Implementation published counter-terrorism legislation guidance to NGOs and those in the financial sector. Tune in as the Kitchen highlights the main ingredients.
In this episode, the Kitchen reviews the recent DOJ's espionage charges against a husband-wife team, accused of violating the Atomic Energy Act.
The Kitchen looks at what is cooking at the DOJ, as it assesses a $1.68M penalty to ex U.S. intelligence & military personnel for provision of hacking-related services for hire.
The DOJ obtains a guilty plea to providing crypto services to N Korea, in violation of US sanctions. Stop by as the Kitchen reviews the details.
DOJ sentences an owner of a Russian energy company for U.S. trade sanctions evasion. Stop by for more details as reviewed by the Kitchen.
CBP issues a forced labor program visual guidance. Listen in as the Kitchen reviews this resource for importers.
The BIS issues a penalty to a Texas company for conspiracy to divert controlled items to Russia. The Kitchen stops by for more detail.
The DOJ settles with Devon Energy Companies for underpayment of royalties from federal lands. Listen in for more detail.
The Kitchen looks at the SEC's first case that involves crowdfunding regulation.
The UK issues its first nonproliferation financing risks report. Listen in for more details.
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