Trade Fraud and Customs Enforcement: What Companies Need to Know 2.0

Join Holland & Knight for a follow-up webinar examining the latest developments in U.S. customs enforcement and trade fraud investigations.

Companies continue to face increased scrutiny from U.S. Customs and Border Protection, Homeland Security Investigations and other enforcement agencies regarding customs fraud, duty evasion and trade-related compliance issues.

Building on the discussion from our September webinar, our presenters will highlight recent developments on the enforcement landscape and share practical strategies for mitigating risk, strengthening compliance and preparing for government inquiries. They will also walk through what an internal investigation typically looks like, including what companies can expect when they engage outside counsel to assess potential issues, develop the facts and help determine whether any corrective action is needed.

RSVP now to reserve your spot for this timely update.

Speakers:

Ashley Akers  |  Partner, Holland & Knight
Jill Hengen  |  Partner, Holland & Knight