Companies face a compliance storm with shifting tariffs, aggressive sanctions, and AI risks. Mapping supply chains is now crucial to avoid disruptions. The pause in FCPA enforcement signals global compliance shifts, emphasizing the need for robust anti-corruption programs. Upcoming U.S. sanctions could impact international trade, especially concerning dual-use technologies. Businesses must manage AI risks carefully, integrating them into their compliance strategies to maintain trust and resilience in a changing landscape.
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volunteer_activism ADVICE
Embrace Compliance Programs
Global companies face increasing risks and challenges.
Mitigate these by embracing robust ethics and compliance programs.
volunteer_activism ADVICE
Prioritize Trade Compliance
Prioritize trade compliance, tariffs, sanctions, and export controls.
Enhance monitoring to stay aware of global trends and changes.
insights INSIGHT
Tariff Disruptions
The Trump administration's aggressive tariff approach disrupted global trade.
Companies need to adjust to legitimately avoid higher duties, including using free trade zones.
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Is your company prepared for the compliance storm ahead? With tariffs shaking global trade, aggressive sanctions enforcement, and new risks from AI, businesses must rethink their strategies. Can your compliance program keep up, or will it be left scrambling?
In this episode of Corruption, Crime, and Compliance, Michael Volkov unpacks the rapidly shifting risk landscape facing businesses today. From trade compliance and supply chain disruptions to cybersecurity and government enforcement, he highlights the top legal and compliance challenges of the year and offers practical guidance on how companies can stay ahead. While the regulatory world is in flux, one thing remains certain—organizations that fail to adapt will face significant financial, legal, and reputational consequences.
You'll hear him discuss:
The evolving trade landscape, including tariff enforcement, import risks, and the potential economic fallout of aggressive trade policies
Why supply chain mapping is no longer optional, with companies needing to identify vulnerabilities, alternative sourcing strategies, and compliance risks to avoid costly disruptions
How businesses should approach the FCPA enforcement pause, what it signals about the government’s priorities, and why global companies remain committed to anti-corruption programs
Why compliance teams must elevate import control and export control programs, particularly as the US expands restrictions on advanced computing, AI, and semiconductor exports
How transnational criminal organizations are infiltrating legitimate supply chains for money laundering, and what companies must do to strengthen their due diligence efforts
The importance of a strong compliance culture in a time of regulatory uncertainty—how companies can remain flexible, proactive, and aligned with their core values despite the shifting landscape
Corruption Crime & Compliance