Fraud Risks in a Shifting Trade Landscape: Best Practices for Import Tariffs and Export Controls
As global trade becomes increasingly complex, organizations face heightened fraud risks due to evolving tariffs, intricate regulations, and stepped-up enforcement by agencies such as the DOJ and CBP. This webcast will explore the most pressing fraud risks facing importers and exporters today, including tariff evasion schemes, export control violations, and supply chain fraud. Our experts...

