{"id":2306,"date":"2026-09-16T11:48:04","date_gmt":"2026-09-16T15:48:04","guid":{"rendered":"https:\/\/ielrblog.com\/?p=2306"},"modified":"2026-09-16T11:48:04","modified_gmt":"2026-09-16T15:48:04","slug":"targeting-customs-fraud-under-the-false-claims-act","status":"publish","type":"post","link":"https:\/\/ielrblog.com\/index.php\/2026\/09\/16\/targeting-customs-fraud-under-the-false-claims-act\/","title":{"rendered":"Targeting Customs Fraud Under the False Claims Act"},"content":{"rendered":"<p><em>Seeing a DOJ Enforcement Priority in Action<\/em><\/p>\n<p>With customs fraud now a Department of Justice enforcement priority, organizations should be prepared for increased scrutiny under the False Claims Act.<\/p>\n<p>Join legal and communications professionals from\u00a0<strong>Berliner Corcoran &amp; Rowe<\/strong>\u00a0and\u00a0<strong>TrailRunner International<\/strong>\u00a0for a timely discussion on today&#8217;s enforcement landscape and how to prepare your organization.<\/p>\n<p><strong>BJ Shannon<\/strong>\u00a0and\u00a0<strong>Laina Lopez<\/strong>\u00a0<em>(Berliner Corcoran &amp; Rowe)<\/em>\u00a0will discuss:<\/p>\n<p>\u2022 Recent customs fraud and False Claims Act settlements<\/p>\n<p>\u2022 Emerging DOJ enforcement trends<\/p>\n<p>\u2022 Practical compliance strategies<\/p>\n<p>\u2022 The DOJ investigative process and how to respond to a government inquiry<\/p>\n<p><strong>Josie Martin<\/strong>\u00a0and\u00a0<strong>Teresa Henderson<\/strong>\u00a0<em>(TrailRunner International)<\/em>\u00a0will discuss:<\/p>\n<p>\u2022 Communications planning during an enforcement action<\/p>\n<p>\u2022 Managing reputational risk before, during, and after an FCA settlement<\/p>\n<p>\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500<br \/>\nBarbara Babcock is inviting you to a scheduled Zoom meeting.<br \/>\nJoin Zoom Meeting<br \/>\n<a title=\"Original URL: https:\/\/trailrunnerint.zoom.us\/j\/86360367063?pwd=w5F3QFhFRoPwEVsfVKauqRZ0VvM0Ty.1. Click or tap if you trust this link.\" href=\"https:\/\/nam10.safelinks.protection.outlook.com\/?url=https%3A%2F%2Ftrailrunnerint.zoom.us%2Fj%2F86360367063%3Fpwd%3Dw5F3QFhFRoPwEVsfVKauqRZ0VvM0Ty.1&amp;data=05%7C02%7Cgneff%40bcrlaw.com%7Cade535f5d04549e3384308df0db6f8e4%7Cea9d901eedcd4ced96a3b272c97f7db9%7C0%7C0%7C639244752025517931%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=W310QPi8ITov1TiX0va%2BVJ81abCpEhpUjmQKf2nyEhI%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"8\">https:\/\/trailrunnerint.zoom.us\/j\/86360367063?pwd=w5F3QFhFRoPwEVsfVKauqRZ0VvM0Ty.1<\/a><\/p>\n<p>Meeting agenda<br \/>\n<a title=\"Original URL: https:\/\/docs.zoom.us\/agenda\/doc\/60d9eda8-0e58-4196-a388-ef80639afcda. Click or tap if you trust this link.\" href=\"https:\/\/nam10.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fdocs.zoom.us%2Fagenda%2Fdoc%2F60d9eda8-0e58-4196-a388-ef80639afcda&amp;data=05%7C02%7Cgneff%40bcrlaw.com%7Cade535f5d04549e3384308df0db6f8e4%7Cea9d901eedcd4ced96a3b272c97f7db9%7C0%7C0%7C639244752025540527%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=ltuH0rMZlGqIFxqnMmazftMu%2BEpLmppQex4jXvM6Tks%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"9\">https:\/\/docs.zoom.us\/agenda\/doc\/60d9eda8-0e58-4196-a388-ef80639afcda<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seeing a DOJ Enforcement Priority in Action With customs fraud now a Department of Justice enforcement priority, organizations should be prepared for increased scrutiny under the False Claims Act. Join legal and communications professionals from\u00a0Berliner Corcoran &amp; Rowe\u00a0and\u00a0TrailRunner International\u00a0for a timely discussion on today&#8217;s enforcement landscape and how to prepare your organization. BJ Shannon\u00a0and\u00a0Laina Lopez\u00a0(Berliner [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":{"0":"post-2306","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-uncategorized","7":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Targeting Customs Fraud Under the False Claims Act | IELR Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ielrblog.com\/index.php\/2026\/09\/16\/targeting-customs-fraud-under-the-false-claims-act\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Targeting Customs Fraud Under the False Claims Act | IELR Blog\" \/>\n<meta property=\"og:description\" content=\"Seeing a DOJ Enforcement Priority in Action With customs fraud now a Department of Justice enforcement priority, organizations should be prepared for increased scrutiny under the False Claims Act. Join legal and communications professionals from\u00a0Berliner Corcoran &amp; Rowe\u00a0and\u00a0TrailRunner International\u00a0for a timely discussion on today&#8217;s enforcement landscape and how to prepare your organization. BJ Shannon\u00a0and\u00a0Laina Lopez\u00a0(Berliner [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ielrblog.com\/index.php\/2026\/09\/16\/targeting-customs-fraud-under-the-false-claims-act\/\" \/>\n<meta property=\"og:site_name\" content=\"IELR Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/m.facebook.com\/intlenforcementlawreporter\/?ref=bookmarks\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-16T15:48:04+00:00\" \/>\n<meta name=\"author\" content=\"Bruce Zagaris\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ielr\" \/>\n<meta name=\"twitter:site\" content=\"@ielr\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bruce Zagaris\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" 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