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Economic Sanctions › Tariffs › Corporate Governance

The Volkov Law Group

DOJ Expands Whistleblower Program to Include Tariffs, Sanctions and Export Controls (Part III of III)

The Volkov Law Group on

DOJ’s new Corporate Enforcement Program is designed to bring certainty to the voluntary disclosure and cooperation process.  DOJ’s intent is clear — voluntary disclosure is likely to lead to a declination, reduced penalties...more

Bennett Jones LLP

Canadian Government Financing for Large Enterprises Impacted by US Tariffs and Canadian Countermeasures

Bennett Jones LLP on

Canada Development Investment Corp. (CDEV) has announced the launch of the Large Enterprise Tariff Loan (LETL) facility, a new government-backed loan facility to support large Canadian enterprises affected by actual and...more

The Volkov Law Group

Episode 364 -- Five Strategies to Mitigate a New Risk Environment

The Volkov Law Group on

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...more

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