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 trade violations as minor infractions—they're targeting them as fraud under the False Claims Act. With trade compliance now framed as a national security issue, this administration is on a mission to protect domestic industries and punish companies that cut corners.
The Hindu reported on Saturday that the Tribal Council in Nicobar islands has written a fresh letter to the Tribal Affairs Minister Jual Oram about the island administration’s claims of settling t...