Location:
United States
Genres:
Education Podcasts
Description:
What’s cooking in trade and sanctions compliance
Twitter:
@complianckitchn
Language:
English
Contact:
7134479811
Episodes
Podcast: EU prolongs Russia sanctions over the Ukraine situation
1/26/2022
The EU prolongs Russia sanctions over the Ukraine situation for another 6 months. Listen in on what is prohibited.
Duration:00:02:49
Podcast: OFAC FAQs on sanctions and discontinuation of LIBOR
1/25/2022
OFAC answers FAQs on sanctions and the discontinuation of LIBOR.
Duration:00:04:05
Podcast: DOJ – Chinese economic espionage
1/24/2022
The DOJ obtains a guilty plea to conspiracy to commit economic espionage. Stop by for more detail.
Duration:00:04:34
Podcast: Sanctions violations by employees – Sojitz (Hong Kong) Limited settles with OFAC
1/21/2022
Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.
Duration:00:05:04
Podcast: OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps
1/20/2022
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps. Listen in for more on this development.
Duration:00:09:28
OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations
1/19/2022
Listen in for more on recent OFAC – Airbnb Payments, Inc. settlement over Cuba sanctions violations.
Duration:00:06:29
Podcast: Treasury lists 8 companies as part of the PRC’s Military-Industrial Complex
1/18/2022
Treasury lists 8 companies as part of the PRC's Military-Industrial Complex. Stop by for more detail.
Duration:00:05:44
Podcast: . FinCEN – CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations
1/17/2022
Listen in for more detail as FinCEN announced CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations.
Duration:00:03:06
Podcast: ITAR restrictions on Cambodia
1/13/2022
The State Department amends ITAR to restrict trade of defense articles and services with Cambodia.
Duration:00:03:48
Podcast: EU amends its sanctions regime to issue autonomous restrictions on Mali
1/12/2022
EU amends its sanctions regime to issue autonomous restrictions on Mali. Listen in for more detail.
Duration:00:02:58
Podcast: UK announces upcoming structure and format changes to its sanctions list
1/11/2022
UK announces upcoming structure and format changes to its sanctions list.
Duration:00:03:01
Podcast: The Biden Administration’s 5 pillar Strategy on Countering Corruption
1/10/2022
The Biden Administration issues its 5 pillar Strategy on Countering Corruption. Stop by for the highlights.
Duration:00:04:36
Podcast: FinCEN seeks public comment on how to modernize the U.S. AML/CFT regulations
1/7/2022
FinCEN opens public comment window: how to modernize the U.S. AML/CFT regulatory regime. The comment window closes next month. Listen in for more.
Duration:00:02:31
Podcast: Cambodia export limitations – Chinese military presence
12/20/2021
Commerce adds export controls on Cambodia: corruption; regional security concerns.
Duration:00:03:23
Podcast: Cambodia on the ITAR’s List of Proscribed Countries
12/17/2021
Revision of ITAR to add Cambodia to the List of Proscribed Countries.
Duration:00:03:25
Podcast: 5 banks fined – cartel activity in Forex spot trading
12/14/2021
EU fines 5 banks for cartel activity in Forex spot trading.
Duration:00:06:33
Podcast: EU on transparency of crypto-asset transfers
12/13/2021
Update from Europe - EU Council on transparency of crypto-asset transfers.
Duration:00:02:31
Podcast: EU digital finance package: crypto assets market, blockchain regulation
12/10/2021
EU digital finance package: crypto assets market, blockchain regulation.
Duration:00:04:07
Podcast: 5th set of EU Belarus sanctions- instrumentalization of migrants
12/9/2021
EU's 5th package of Belarus sanctions: instrumentalization of migrants. Listen in for more detail.
Duration:00:03:48
Podcast: DOJ – Gap, Inc. settlement: immigration and employment discrimination
12/8/2021
DOJ and Gap, Inc. announce a settlement: immigration and employment discrimination.
Duration:00:05:07