Webinar: DOJ Pushes Aggressive Trade Enforcement Strategy

#1703130: Webinar: DOJ Pushes Aggressive Trade Enforcement Strategy - October 21, 2025

Description:	The Trump Administration has warned that DOJ and regulatory agencies (OFAC, BIS and DDTC) intend to seek stiff punishment for violations of tariffs, sanctions and export controls. DOJ’s new initiative has been unveiled in two significant enforcement actions — Cadence Design Systems and Unicat Catalyst — where DOJ organized a comprehensive settlement of export control and sanctions violations. At the same time, DOJ has launched a new trade fraud task force to coordinate criminal and civil false claims act prosecutions stemming from corporate circumvention of tariffs and customs duties. Join Michael Volkov as he reviews DOJ’s new and expanded role in trade enforcement and provides tips for compliance.
More info:	https://blog.volkovlaw.com/2025/09/webinar-doj-pushes-aggressive-trade-enforcement-strategy/

Description:

The Trump Administration has warned that DOJ and regulatory agencies (OFAC, BIS and DDTC) intend to seek stiff punishment for violations of tariffs, sanctions and export controls. DOJ’s new initiative has been unveiled in two significant enforcement actions — Cadence Design Systems and Unicat Catalyst — where DOJ organized a comprehensive settlement of export control and sanctions violations. At the same time, DOJ has launched a new trade fraud task force to coordinate criminal and civil false claims act prosecutions stemming from corporate circumvention of tariffs and customs duties.

Join Michael Volkov as he reviews DOJ’s new and expanded role in trade enforcement and provides tips for compliance.

More info:

https://blog.volkovlaw.com/2025/09/webinar-doj-pushes-aggressive-trade-enforcement-strategy/

Date added	Sept. 17, 2025, 4:48 a.m.
Source	volkovlaw
Subjects	Geo Political / Geopolitical / Geo-Political Issues - New Reports in PodCasts / Webcast / Webinar / eSummit / Virtual Event etc. Security Management/Strategic Security/ROI/ROSI - CISO and Higher Level
Venue	Oct. 21, 2025, midnight - Oct. 21, 2025, midnight