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FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.
October 27, 2021Podcast: Bid rigging DoD security contractsThe DOJ obtains guilty pleas from two former security services executives for bid rigging of DoD security contracts. Stop by to get the scoop....more5minPlay
October 26, 2021Podcast: CBP Issues Withhold Release Order on Supermax Corporation Bhd.As more forced labor practices surface, the CBP issues another Withhold Release Order. This time it is Supermax Corporation Bhd. The Kitchen takes a look at this announcement and the underlying law that the CBP relies on....more5minPlay
October 25, 2021Podcast: Boeing 737 MAX Chief Technical Pilot indictmentA Texas grand jury indicts former Boeing 737 MAX Chief Technical Pilot. Listen in for more detail on this development....more6minPlay
October 23, 2021Podcast: OFAC guidance for virtual currency industryThe Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop....more4minPlay
October 22, 2021Podcast: BIS – VTA Telecom Corporation settlementIn this episode, we look at what went into the making of a BIS administrative settlement with VTA Telecom Corporation, due to EAR violations....more5minPlay
October 21, 2021Podcast: Braskem ex-CEO sentencing; OFAC issues boycott participation listThe DOJ issued a press release of a sentencing of a Brazilian national who is the ex-CEO of Braskem S.A. The Kitchen stopped by for more detail on this. Meanwhile, the Treasury Department issued a list of countries that may require boycott participation. Tune in for more....more5minPlay
October 20, 2021UK’s OFSI counter-terrorism legislation guidanceUK’s Office of Financial Sanctions Implementation published counter-terrorism legislation guidance to NGOs and those in the financial sector. Tune in as the Kitchen highlights the main ingredients....more6minPlay
October 19, 2021Podcast: DOJ espionage chargesIn this episode, the Kitchen reviews the recent DOJ’s espionage charges against a husband-wife team, accused of violating the Atomic Energy Act....more4minPlay
October 15, 2021Podcast: DOJ penalty for provision of hacking-for-hire servicesThe Kitchen looks at what is cooking at the DOJ, as it assesses a $1.68M penalty to ex U.S. intelligence & military personnel for provision of hacking-related services for hire....more8minPlay
October 14, 2021Podcast: Guilty plea for providing crypto services to N Korea – US sanctions violationsThe DOJ obtains a guilty plea to providing crypto services to N Korea, in violation of US sanctions. Stop by as the Kitchen reviews the details....more5minPlay
FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.