DOJ sentences an owner of a Russian energy company for U.S. trade sanctions evasion. Stop by for more details as reviewed by the Kitchen.

CBP issues a forced labor program visual guidance. Listen in as the Kitchen reviews this resource for importers.

The BIS issues a penalty to a Texas company for conspiracy to divert controlled items to Russia.  The Kitchen stops by for more detail.

The DOJ settles with Devon Energy Companies for underpayment of royalties from federal lands.  Listen in for more detail.

The Kitchen looks at the SEC’s first case that involves crowdfunding regulation.

The UK issues its first nonproliferation financing risks report. Listen in for more details.

OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations.  Listen in as the Kitchen reviews in more detail.

Huawei’s CFO admits to misleading a global financial institution.  The Kitchen takes a closer look at a recently published DPO between the CFO and the DOJ.

In this episode, the Kitchen takes a look at how the Treasury Department facilitates humanitarian assistance in Afghanistan.

The SEC charges companies with illegal offering of digital assets and stocks; the Kitchen takes a closer look what is cooking in the securities area.