Tariffs
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Aluminum company to pay $549.5m in FCA duty evasion case
The end to a longstanding case shows how efforts to reclassify bulk products can cross the line into duty evasion.
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
Vlada Gurvich discusses these issues with the DC- and Atlanta-based experts.
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What we learned from the DOJ’s year in enforcement
A new direction of travel has become clearer, which makes anticipating what happens next easier.
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Podcast: Barry Posner on healthcare M&A diligence and regulatory change
Against a backdrop of uncertain times for healthcare M&A, we spoke to Barry Posner, partner at Kudman Trachten Aloe Posner LLP.
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Weekend crypto wipeout offers reminders of (after-hours) risk
After what has been dubbed a “geopolitical tweet,” rapid selling in crypto assets acted like a stress test for the investment sector.
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GRIP Extra: FINTRAC levies record fine; SEC to weigh waivers and settlements together
Our in-brief roundup of notable stories from the last week.
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Geopolitical tension a key risk driver for 2025 and beyond
ESMA’s report highlights cyber and hybrid threats, equity and crypto valuations as key risk areas, but points to market resilience and increased investor confidence.
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Hong Kong: a comeback with Chinese characteristics
After a stagnant few years, the territory’s financial sector is regaining its global standing with a push from Beijing.