!! UPCOMING False Claims Act Webinar !!

Learn how to expose fraud, blow the whistle on unfair competition, and avoid being the target of an FCA investigation.

May 9, 2024 | 12:00 PM ET

Speakers: Jennifer Diaz, President & Dana Watts, Of Counsel, Diaz Trade Law and Jonathan Tycko, Partner, Tycko & Zavareei LLP

Register HERE.

The FCA prohibits knowingly making false claims to the government, including agencies like CBP. Provisions of the FCA allow private parties to act as whistleblowers and bring federal qui tam lawsuits on behalf of the government.

This webinar will cover:

• Whistleblower provisions of the FCA & the investigation process
• How companies can use the FCA to stop unlawful evasion by competitors
• Qui tam lawsuit process
• Reverse false claims
• Damages & criminal liability

If you import merchandise into the U.S., you may not realize, but, you are the responsible party!

In this presentation, our speakers will discuss how to comply with U.S. Customs and Border Protection’s (CBP) vast laws and regulations. By the end of the event, you will know and understand the importance of tariff classification, customs valuation, country of origin marking, intellectual property rights and free trade agreements.

You will also learn basic customs concepts and terms like CBP Form 7501, protests, seizure cases, liquidated damage claims, penalties/fines, prior disclosures, and the FP&F process. Additionally, you will learn the top 10 tips when importing to ensure compliance. This event will provide valuable assistance to all importers, customs brokers, and all trade professionals.

Register here.