Trade enforcement activity in the United States has intensified markedly in recent months, with a notable rise in both civil and criminal actions.

The Administration - among others - has expanded its use of anti-money laundering tools to investigate and prosecute trade related fraud, including undervaluation, mis-declared origin, and other customs evasion schemes.

Join us for an in‑depth discussion on current U.S. trade enforcement trends and learn how Transatlantic businesses can proactively prepare for this evolving landscape.

Discussion topics will include:
• Recent Trends in U.S. Trade Enforcement: Civil and criminal case activity, agency priorities, and the drivers behind this surge
• Use of AML Tools in Trade Fraud Cases
• Key Risk Areas for Companies: Undervaluation, mis-declared origin, transshipment, and others
• Interagency Coordination and Investigative Approaches
• Preparing for Heightened Scrutiny: Practical steps

 

SPEAKERS:
• Steven Feldman, Partner and Co-Chair, White Collar Criminal Defense, Investigations & Compliance, STRADLEY RONON
• Laura Rabinowitz, Shareholder, GREENBERG TRAURIG
• Ian Hunter, Managing Director - North America, OCO GLOBAL [Moderator]

 

TIME:
5:30 – 6:00 PM Check-in
6:00 – 7:30 PM Discussion
7:30 – 8:00 PM Networking

 

LOCATION:
Greenberg Traurig Offices
One Vanderbilt Ave
New York, NY 10017


NOTE: This program is offered as an in-person event and will not be live-streamed or recorded.


Registration is closing at 2pm ET on September 30th ( Wednesday).