May 20, 2025

12 Noon EST

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Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on aggressive regulatory fines and criminal prosecutions. Companies face a fresh set of tariff and import risks, along with increased prosecution of China-targeted sanctions and export controls.

For those companies tied to foreign suppliers and vendors, companies have to react nimbly while protecting themselves from government investigations and enforcement scrutiny. At the same time, companies have to modify their third-party due diligence and engagement process to incorporate updated risk analyses.

Join Michael Volkov as he reviews these new and fast-changing trade risks.