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
Webinar | 03.12.26
The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
Webinar | 03.02.26
