False Claims Act and Customs Enforcement—What You Need to Know
Webinar | 09.29.25, 12:30 PM EDT - 1:30 PM EDT
In today’s environment of increased protectionism combined with the Department of Justice’s identification of trade fraud as an enforcement priority, U.S. importers must understand the growing risks associated with the False Claims Act (FCA). This webinar will cover the FCA and the government’s investigative tools, enforcement trends and case developments, and steps that companies can take to mitigate risks.
CLE Credit
This program is pending CLE credit in CA, CO, IL, NY, and TX. Credit hours are estimated and subject to each state’s approval and credit rounding rules. We will apply to have this program accredited in other jurisdictions upon request. CLE credit is only available for attendance at the live webinar. CLE credit is not available for viewing this program on-demand.
For more information, please visit these areas: White Collar and Regulatory Enforcement, International Trade, Government Contracts , Customs Fraud and the False Claims Act
Participants
Insights
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Entering a New Era of Pay Transparency in the EU – How to Ensure Compliance on Equal Pay
This presentation will explain the legal framework of the Directive and offer practical guidance on the importance of insuring one’s hiring processes are gender-bias free and of setting up robust pay structures, based on objective and gender-neutral criteria.
