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

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Torres Talks Trade

Torres Trade Law, PLLC

25 episodes

6 days ago

Trade lawyers and subject matter expert guests discuss timely topics on trade and national security in an informal and informative setting. Join us for lively commentary as we dissect complex areas of the law in a podcast that attempts to bring trade to the people, or as we say “trade in plain English.” The Torres Talks Trade Podcast covers risks in trade and national security with an emphasis on emerging and controlled technologies, geopolitics, defense, cyber security, and supply chain.

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

Torres Talks Trade

35 minutes 50 seconds

3 years ago

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

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.