マイケル・ヴォルコフと共に、腐敗と犯罪に関する重要な法的問題を探り、今日の状況におけるコンプライアンスと説明責任についての洞察を提供します。
Update on False Claims Act and Customs Evasion Liability
E379 • 12 mins • Jul 28, 2025
Charts
- 200Decreased by 52
- 122Decreased by 4
- 60Increased by 123
- 108Increased by 81
- 184Decreased by 19
最近のエピソード

Jul 28, 2025
Update on False Claims Act and Customs Evasion Liability
E379 • 12 mins

Jul 21, 2025
Export and Sanctions Enforcement Update
E378 • 15 mins

Jul 14, 2025
Refocusing Due Diligence on Cartel and TCOs
E377 • 16 mins

Jul 7, 2025
DOJ's UNICAT Settlement for Trade Violations
E376 • 19 mins

Jun 30, 2025
Tariff Enforcement and the Law Evaders
E375 • 12 mins