As enforcement agencies ramp up scrutiny of trade practices, companies face increasing risk in how they classify goods and report origin. Missteps in customs compliance can trigger investigations by U.S. Customs and Border Protection (CBP) and the Department of Justice (DOJ), with potential exposure under federal statutes (name). Venable attorneys, Liz Lowe and Neha Dhindsa, will explore current enforcement trends and legal developments involving CBP and the DOJ actions related to tariff evasion. The discussion will cover how companies can identify risk, respond to enforcement inquiries, and implement internal compliance measures to mitigate liability.
This webinar has been approved for CCS/MCS and LCB credits by the NCBFAA Educational Institute (NEI).
