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ARTICLE · 10 JULY 2025

False Claims Act And Trade Compliance Webinar (Video)

Alvarez & Marsal
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In its latest white-collar enforcement guidelines, the U.S. Department of Justice (DOJ) announced that trade and customs fraud will be a key focus...

GlobalInternational Law
Jenelle Beavers
Jenelle Beavers
Louis Conde
Louis Conde
Kelvin Cheong
Kelvin Cheong
Andy Winthrop
Andy Winthrop

In its latest white-collar enforcement guidelines, the U.S. Department of Justice (DOJ) announced that trade and customs fraud will be a key focus area for False Claims Act (FCA) enforcement over the next five years.1 The FCA will be used to enforce trade compliance. Businesses with trade and supply chains involving the Asia–Pacific region are at risk of FCA exposure and should take steps to mitigate these risks.

Four Alvarez & Marsal (A&M) experts from the United States and China recently participated in a webinar, "FCA and Trade Compliance." They discussed what FCA is, the relevance of FCA to trade compliance, challenges and risk exposures that businesses face, and the corresponding mitigation strategies.

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