The Trump Administration's Expected Impact on Enforcement and Compliance

Corruption Crime & Compliance

What does the new Trump administration mean for ethics, compliance, and enforcement? As the dust settles on the U.S. election, companies are evaluating the implications of President Trump’s return to the White House. With priorities such as spurring economic growth, reducing inflation, imposing stringent trade sanctions, and reforming the Department of Justice, businesses must prepare for significant changes. How will these initiatives impact compliance programs and enforcement priorities?

You’ll hear Michael discuss:

• Key enforcement priorities under the second Trump administration, including changes to DOJ oversight and trade compliance.
• The implications of aggressive foreign policy shifts, including potential changes to sanctions on Russia, Iran, and China.
• The focus on immigration enforcement, workplace audits, and I-9 compliance.
• The anticipated reduction in environmental and workplace safety enforcement.
• Trends in corporate criminal enforcement, including a steady focus on healthcare fraud but limited activity in other areas.
• Strategies for companies to enhance trade compliance and prepare for expanded tariffs and sanctions.

Resources

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The Volkov Law Group