Michael Volkov

Corruption Crime & Compliance

Join Michael Volkov as he explores pressing legal issues surrounding corruption and crime, providing insights into compliance and accountability in today’s landscape.

Listen on Apple Podcasts

Update on False Claims Act and Customs Evasion Liability

E379 • 12 mins • Jul 28, 2025

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

Language
English
Country
United States
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