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Compliance Kitchen episodes
- Podcast: DOJ, FTC open public comment window – illegal mergers enforcementStop by for more information if you wish to comment.6 min
- Podcast: UK’s new Plastic Packaging Tax to begin soonUK’s new Plastic Packaging Tax set to begin soon - stop by to hear more.4 min
- Podcast: EU prolongs Russia sanctions over the Ukraine situationThe EU prolongs Russia sanctions over the Ukraine situation for another 6 months. Listen in on what is prohibited.3 min
- Podcast: OFAC FAQs on sanctions and discontinuation of LIBOROFAC answers FAQs on sanctions and the discontinuation of LIBOR.5 min
- Podcast: DOJ – Chinese economic espionageThe DOJ obtains a guilty plea to conspiracy to commit economic espionage. Stop by for more detail.5 min
- Podcast: Sanctions violations by employees – Sojitz (Hong Kong) Limited settles with OFACFollowing Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.6 min
- Podcast: OFAC announces TD Bank settlement – sanctions violations due to customer screening gapsOFAC announces TD Bank settlement – sanctions violations due to customer screening gaps. Listen in for more on this development.10 min
- OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violationsListen in for more on recent OFAC – Airbnb Payments, Inc. settlement over Cuba sanctions violations.7 min
- Podcast: Treasury lists 8 companies as part of the PRC’s Military-Industrial ComplexTreasury lists 8 companies as part of the PRC's Military-Industrial Complex. Stop by for more detail.6 min
- Podcast: . FinCEN – CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violationsListen in for more detail as FinCEN announced CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations.4 min
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