Insights

Caroline E. Brown, a partner in our White Collar and Regulatory Enforcement and International Trade groups, will moderate discussions on compliance with economic sanctions and the U.S. Department of the Treasury’s restrictions on outbound investment at the American Conference Institute's 15th Annual New York Forum on Economic Sanctions.  On December 3 and 4, respectively, Brown will moderate a roundtable entitled "Cross-Functional Collaboration: Strategies for Clear Communication and Training Across Functions and Jurisdictions" and a panel entitled "The Rise of Outbound Investment Rules and the Intersection with Sanctions and Export Controls: New Legal and Compliance Considerations Affecting Transactions."

The American Conference Institute's 14th Advanced Forum on U.S. Customs Compliance and Enforcement is the country's leading, advanced-level customs compliance event.

 In this webinar, our attorneys will provide advice on affirmative steps importers should take to preserve rights to refunds and answer your questions about the litigation and the Supreme Court’s decision.

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.