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.