The Compliance Kitchen considers the Directorate of Defense Trade Controls (DDTC) updated guidance to Agreements under ITAR. Listen to Compliance Podcast Network to.
The Compliance Kitchen looks at the Treasury study: Facilitation of Money-Laundering; Terror Finance Through the Trade in Art. Check out the story in Compliance Podcast.
In this episode, The Compliance Kitchen looks at CBP import duties evasion regarding Vivaldi Commercial LLC, Vivaldi Interiors LLC. Tune in to Compliance Podcast Network to learn m.
The Compliance Kitchen looks at the recent sanction termination against Burundi by OFAC. Listen to Compliance Podcast Network to learn more. #ComplianceKitchen #Sanction.
The Compliance Kitchen reviews OFAC amendment of Transnational Criminal Organizations Sanctions Regulations. Tune in to Compliance Podcast Network to learn more.