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

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

Building on the discussion from the firm's previous presentation, Trade Litigation attorney Ashley Akers and Regulatory attorney Jill Hengen highlighted recent updates in the enforcement landscape and shared practical strategies for mitigating risk, strengthening compliance and preparing for government inquiries. Together, they walked 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.

Duration: 57:24