Tagged: trade enforcement

Episode 385 –Five Strategies to Mitigate a New Risk Environment

What do you do when the headlines shift faster than your risk matrix can keep up? In this episode, Michael Volkov dives into the challenge of adapting compliance programs in the face of volatile and fast-changing global risks—from tariffs and trade controls to supply chain disruptions and third-party exposures. While the pressure to react is constant, the real key is staying anchored in your company’s...

The False Claims Act and Trade Enforcement (Part I of II)

The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement.  DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new opportunities and risks for companies involved in international trade.  DOJ’s intent is clear and companies should be aware of this growing risk area. In May 2025, DOJ designated “trade and...