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Imports International Trade Corporate Governance

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

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In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...more

The Volkov Law Group

Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities

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The ethics and compliance field has been tested during the transition to the Trump Administration. Some have held on to the mantra — No Change — to respond to the changes in the role of the federal government, enforcement...more

The Volkov Law Group

Episode 372 -- DOJ Applies False Claims Act to Tariff and Trade Violations

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What if your trade compliance misstep became tomorrow’s federal prosecution headline? In this episode, Michael Volkov issues a powerful warning to corporate leaders and compliance professionals: the DOJ is no longer treating...more

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