Join Michael Volkov as he explores pressing legal issues surrounding corruption and crime, providing insights into compliance and accountability in today’s landscape.
Update on False Claims Act and Customs Evasion Liability
E379 • 12 mins • Jul 28, 2025
Charts
- 148Decreased by 24
- 184Decreased by 7
- 183Increased by 16
- 189Decreased by 1
- 169Decreased by 36
Recent Episodes

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

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