Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

Update: 2022-09-15

Description

In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski. Together, they discuss what a custom summons is, custom fraud investigations, and recommendations for companies facing these types of investigations.

This is the summer season finale episode of the Torres Talks Trade podcast. Stay tuned because we will be back in November for our Fall/Winter Season. For any podcast recommendations or to participate as a guest, email us at operations@torrestradelaw.com.

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In Channel

Bringing New Technologies to the Market

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De-Dollarization and the Political Risks Associated with U.S. Financial Sanctions

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China in Context

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Managing China Risk Amidst U.S. China Strategic Competition

2023-04-2749:35

A Military Perspective on Current U.S. National Security and Geopolitical Challenges

2023-04-1359:46

Defense Trade Down Under

2023-03-3034:01

Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

2023-03-2324:37

The Role of Ethics and Compliance Programs in International Business

2023-03-0938:48

A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

2023-03-0252:04

The New Trend of Suing OFAC

2023-02-2345:26

Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

2022-09-1535:50

Episode 14- Federal Investigations within the Department of Homeland Security

2022-09-0835:05

Episode 13- When Government Agencies Come Knocking

2022-09-0145:22

Episode 12- ZTE & BIS Enforcement

2022-08-2539:02

Episode 11- Sanctions and Export Enforcement Cases by DOJ

2022-08-1822:45

Episode 10- the Foreign Agents Registration Act

2022-08-1133:34

Episode 9- U.S. Customs and Border Protection's Global Business Identifier program

2022-08-0433:15

Episode 8- Worker-Centered Trade

2022-07-2839:08

Episode 7- The Committee on Foreign Investment in the United States (CFIUS)

2022-07-2136:57

Episode 6- Forced Labor in Supply Chains

2022-07-1438:18

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Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

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Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

Torres Trade Law, PLLC

Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations