BDO Talks Tariffs: DOJ Investigations, Latest Direction, and FCA Overlay
June 25 @ 1:00 pm – 2:00 pm EDT
Tariff enforcement and Department of Justice scrutiny continue to evolve quickly, creating growing regulatory and trade compliance risk for companies involved in importing, sourcing, and international trade. This webcast will examine the latest developments in tariffs, where the DOJ is focusing its investigations, and how the False Claims Act can be used when businesses are alleged to have knowingly evaded duties or made false statements tied to related to classification, origin, valuation, antidumping/countervailing duties, special trade programs, or free trade agreements.
After this session, participants should be able to:
- Understand current tariff enforcement trends and why they matter now
- Identify where DOJ is concentrating investigative attention in trade-related matters
- Recognize how tariff and customs issues can escalate into FCA exposure
- Spot common risk areas involving origin, valuation, classification, and evasion allegations
- Learn practical steps to strengthen compliance, documentation, and internal controls
- Assess how trade compliance risks may affect importers, suppliers, manufacturers, and other companies with global operations
CPE Information
Delivery: Group Internet Based
Prerequisites: None
Advanced Prep: None
Program Level: Basic
Cost: There is no fee to attend this sessionttend this session
Information about CPE Eligibility
To receive CPE credit for participation in a BDO webcast program, you must respond to the occasional polls that appear throughout the program and be in attendance for a minimum of 50 minutes. You will receive an email notification following the program if you completed the necessary polls and qualified for CPE credit. This email will include instructions on how to access your CPE certificate.
Please Note: Per BDO USA’s CPE Compliance policy, CPE will not be issued for programs that fail to comply with the NASBA Standards, or to individuals who do not meet the attendance requirements. For example, a professional attending a webcast must respond to at least 3 polls per CPE credit.
For questions regarding CPE credit, please contact [email protected].
BDO USA, P.C. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
