Compliance Kitchen Podcast
0 FOLLOWERS
This podcast is a service of Compliance Kitchen blog, bringing you news in legal compliance, sanctions, white collar crime and global trade regulations.
Compliance Kitchen Podcast
2y ago
State Department imposes export restrictions; sanctions on 3 PRC companies for missile proliferation activities ..read more
Compliance Kitchen Podcast
2y ago
UK’s new Plastic Packaging Tax set to begin soon - stop by to hear more ..read more
Compliance Kitchen Podcast
2y ago
The EU prolongs Russia sanctions over the Ukraine situation for another 6 months. Listen in on what is prohibited ..read more
Compliance Kitchen Podcast
2y ago
OFAC answers FAQs on sanctions and the discontinuation of LIBOR ..read more
Compliance Kitchen Podcast
2y ago
The DOJ obtains a guilty plea to conspiracy to commit economic espionage. Stop by for more detail ..read more
Compliance Kitchen Podcast
2y ago
Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC ..read more
Compliance Kitchen Podcast
2y ago
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps. Listen in for more on this development ..read more
Compliance Kitchen Podcast
2y ago
Listen in for more on recent OFAC – Airbnb Payments, Inc. settlement over Cuba sanctions violations ..read more
Compliance Kitchen Podcast
2y ago
Treasury lists 8 companies as part of the PRC's Military-Industrial Complex. Stop by for more detail ..read more