The Trump administration’s fluctuating tariffs pose major compliance risks for businesses operating in the U.S.
Dive into the challenges they pose to businesses that rely on imported goods and services as Marina Gentile...more
7/22/2025
/ Business Taxes ,
Compliance ,
Cross-Border ,
Economic Sanctions ,
Foreign Corporations ,
Imports ,
International Tax Issues ,
International Trade ,
Risk Management ,
Tariffs ,
Tax Planning ,
Transfer Pricing ,
Trump Administration
The Constitution takes center stage in this latest episode with legal scholar Erwin Chemerinsky, Dean of UC Berkeley Law, who is renowned for his studies of constitutional law and federal civil procedure.
He and host Matt...more
The Deputy Attorney General of the United States has made it clear that the Department of Justice intends to enforce the False Claims Act (FCA) in a way it never has before: in the pursuit of civil rights fraud.
Listen as...more
Five years and two presidential administrations later, tensions remain — with the IRS and tax credit applicants — over the pandemic-era Employee Retention Tax Credit (ERC).
While the IRS has been continuing a Biden-era...more
While President Trump’s first administration focused on reshaping the judiciary, he’s indicated a priority of his second administration will be reshaping the federal justice system.
In this episode, reporter Andy Kroll and...more
What’s on the Trump administration’s agenda when it comes to federal investigations?
Listen to the first in a series of episodes aimed at answering that question.
Former IRS Special Agent Jonathan Schnatz joins host Matt...more
If the Biden administration's early moves are any indicator, its Department of Justice (DOJ) is poised to devote more time and energy to the prosecution of white-collar crime than it did under the Trump administration, when...more
3/12/2021
/ Biden Administration ,
CARES Act ,
Coronavirus/COVID-19 ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Healthcare Fraud ,
Paycheck Protection Program (PPP) ,
SBA ,
Trump Administration ,
White Collar Crimes
During the 2020 campaign, former President Trump frequently called himself the “law and order president.” However, based upon a review of statistics from his time in office, his attention appears to have been focused on...more
3/11/2021
/ Barack Obama ,
Coronavirus/COVID-19 ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Economic Stimulus ,
Federal Prosecutors ,
Federal Sentencing Guidelines ,
Financial Markets ,
Joe Biden ,
Plea Agreements ,
Sentencing ,
Trump Administration ,
Violent Felonies ,
White Collar Crimes