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FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.
April 27, 2021Podcast episode: Sudan Sanctions, OFAC Settlement – Imports from Iranian SupplierThis episode looks at recent changes to the US Sudan sanctions and an OFAC settlement that came about from Iranian Sanctions and doing business with a company there....more6minPlay
April 21, 2021UK Guidance on Military and Dual Use Exports; China Supercomputing and BIS List...more7minPlay
April 19, 2021Treasury’s Boycott List Update; Annual Maximum Civil Penalties Update by OFAC...more5minPlay
May 29, 2020OFAC’s Designation of a Chinese Service Provider to Mahan Air; Aviation Industry AdvisoryListen in as OFAC designated another foreign company for doing business with an Iranian airliner; advisory to the civil aviation industry....more6minPlay
May 27, 2020OFAC Maritime Industry Advisory; Sanctions Evasion PracticesThis episode looks at the newly issued maritime industry advisory from OFAC, covering a variety of illicit practices by sanctioned countries in their efforts to bypass US sanctions regulations while in open waters. ...more4minPlay
May 26, 2020EU Covid 19 Market Study; Malaysia State of Corruption ReportThis episode touches on a European Commission report of projected Covid 19 economic impact on exports and imports in the EU, as well as the recently completed annual corruption report in Malaysia. ...more5minPlay
May 25, 2020New Executive Order: Security of the US Power SystemThis episode covers the recently issued EO 13920, aiming to secure the US bulk power system as a national security and critical infrastructure concern....more5minPlay
May 24, 2020OFAC’s Large N Korea Sanctions Update; ITAR Encryption RuleIn this episode, we look at a large SDN update by OFAC in the area of N Korean SDNs as well as an updated encryption rule for ITAR covered items. ...more5minPlay
FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.