Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks

Vlada Gurvich explores these intricate topics with the DC- and Atlanta-based experts.

We talked about:

  • the growing demand for transparency in supply chains, and the role of technology in facilitating compliance with customs regulations;
  • the need for early engagement with customs authorities and other stakeholders in the development of trade compliance programs to avoid civil penalties and criminal prosecution;
  • the role of

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