In this episode, The Kitchen takes a look at the Treasury’s actions against cybercrime and ransomware.

Stop by to hear more as OFAC sanctions significant drug traffickers and their companies in Colombia.

In this episode, the Kitchen takes a look at a recent DOJ enforcement action, where the Department charged 3 with Iran sanctions violations and smuggling of unknown biological substances subject to regulations into the US.  Listen in for more detail.

In this episode, the Kitchen reviews a DOJ prosecution of a Chinese national responsible for illegal military items exports to the PRC.

In this episode, the Kitchen looks at a recent SEC charge of 8 firms in 3 actions with deficient cybersecurity procedures.

In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.

In this episode, The Kitchen reviews the UK’s annual Frozen Assets review and reporting, including how to and where to submit your report to the OFSI timely.

The CBP modifies Forced Labor Finding on a company with facilities in Malaysia. Stop by to hear more about the modification and the forced labor imports enforcement process in general.

The Kitchen reviews the 2021 report issued by the Financial Action Task Force on AML measures in Japan.

The EU issued its new and updated dual use items export regulations and The Kitchen took a look at the main points.