Trade Fraud and Customs Enforcement: What Companies Need to Know
Holland & Knight hosted an insightful webinar examining the evolving landscape of U.S. customs enforcement and trade fraud investigations. Litigation attorneys Ashley Akers and John Brownlee, alongside Strategic Investigations and Consulting Founder Glenn Karabeika, talked about what companies can expect from U.S. Customs and Border Protection, Homeland Security Investigations and other enforcement agencies in light of Executive Order 14411 and the Trump Administration's broader push to combat customs fraud, duty evasion and other trade-related violations. After reviewing the current enforcement outlook, the presentation outlined strategies for assessing risk, enhancing compliance, and preparing for government inquiries and investigations.
Duration: 1:00:01