『Special Holiday Episode: MGI's Compliance Triumph in DOJ Tariff Evasion Case』のカバーアート

Special Holiday Episode: MGI's Compliance Triumph in DOJ Tariff Evasion Case

Special Holiday Episode: MGI's Compliance Triumph in DOJ Tariff Evasion Case

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 The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this final episode of Compliance into the Weeds for 2025, Tom Fox and Matt Kelly discuss an enforcement action by the Justice Department involving MGI International, a plastics manufacturer caught in a tariff evasion scheme orchestrated by its COO. The company avoided criminal prosecution by self-disclosing the misconduct, cooperating fully, and implementing compliance reforms, leading to a declination from the DOJ. We explore the case's details, the role of independent internal investigations, and the implications for compliance policies under different administrations. Listeners are encouraged to consider the case as a roadmap for achieving favorable enforcement outcomes. Key Highlights · Case Overview: MGI International's Tariff Evasion · Detailed Background of the Case · Legal and Compliance Insights · Analysis of DOJ's Actions and Policies Resources Matt in Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award winning podcast, Compliance into the Weeds was most recently honored as one of a Top 25 Regulatory Compliance Podcast and a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, Communicator and w3 Award, all for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices
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