The Compliance Kitchen returns with a wrap-up of the week’s top trade and economic sanction issues. In today’s episode, Silvia Surman looks at OFAC issues Russia-related sanctions.
The Compliance Kitchen is for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white-collar crime, and global trade. We hope you will feel.
In this episode, the Compliance Kitchen looks at Department of Treasury sanctions, which entirely block Russia’s largest banks and ban new investment. Find it out in the.
The Compliance Kitchen looks at new levied OFAC sanctions against Russian tech companies in this episode. Tune in to the #ComplianceKitchen podcast on Compliance Podcast.
In this episode, the Compliance Kitchen considers the EU’s 5th package of sanctions against Russia. Check it out in the #ComplianceKitchen podcast on Compliance Podcast.