Is your trade compliance program low-hanging fruit for the Department of Justice and the regulatory agencies?

The Justice Department and regulators are focused on enforcement.

Civil and criminal penalties are increasing on the import side, tariffs are now a regulatory focus and also a Justice Department focus with regard to the False Claims Act.

Criminal and civil penalties are coming.

On the export side, traditional regulatory requirements from OLFAC from BIS are now fertile ground for criminal cases for the Justice Department and for huge regulatory penalties from OLFAC and from BIS.

The solution? You’ve got to revise and build an enhanced trade compliance program.

And you can do that in several steps. Join us for part two on how to do that.

The Ethics and Compliance Q and A show is produced by One Stone Creative.