By Jaclyn Jaeger2014-06-10T00:00:00
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2014-12-09T15:15:00Z By Joe Mont
Image: The Affordable Care Act may be a familiar headache for corporate compliance officers, but even the best-prepared companies can expect fresh pain in 2015. “There are going to be many that find themselves in at least technical non-compliance,” says John Haslinger of ADP. “They thought they understood it, but ...
2025-12-24T16:46:00Z By Jaclyn Jaeger
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
2025-12-24T13:54:00Z By Adrianne Appel
The chief operating officer of a plastic resin importer has pleaded guilty to intentionally falsifying documents to avoid paying tariffs on goods from China, the Department of Justice (DOJ) announced.
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