The Justice Department unsealed a historic superseding indictment charging four of the world’s largest shipping container manufacturers — CIMC, Singamas, Dong Fang, and CXIC — and seven senior […]
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement | The Volkov Law Group
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive […]
Episode 406 — AI Risks and Compliance: Building a Governance Framework | The Volkov Law Group
Artificial intelligence is rapidly transforming business operations—but it is also introducing a new generation of legal, ethical, and compliance risks. In this episode, we explore how AI risk […]