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Navigating Compliance and Risk: Understanding the New Administration's Tariffs
Forensic Services
Webcast

Navigating Compliance and Risk: Understanding the New Administration's Tariffs

This webcast covers the new administration’s tariff policies, focusing on compliance, risks, and fraud. Learn about legal issues, ways to reduce risk, and the effects on global trade.

Do you have an AICPA or CIMA membership? Log in to apply your member discount.

Format

Webcast

NASBA Field of Study

Accounting

Level

Basic

CPE Credits

1

Instructor

Cory Fritz, Karyl M. Van Tassel

Availability

3 months

Product Number

WC4998845

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 Business & partner 
Product Details

In this webcast, our speakers will discuss the complexities of the new administration’s tariff policies, focusing on compliance requirements, risk factors, and potential fraud.

Participants will learn about

  • Legal and financial consequences of noncompliance and fraud
  • Risk mitigation strategies
  • The broader impact on global trade

The session also covers practical steps that businesses can take to comply, avoid penalties, and prevent and detect fraud.

Key Topics

  • New tariff policies
  • Compliance requirements
  • Assess risk factors
  • Mitigating risks
  • Navigate the regulatory environment

Learning Outcomes

  • Identify a comprehensive overview of the new administration's tariff policies, including specific rates and affected countries.
  • Recognize areas susceptible to fraudulent activities.
  • Identify key compliance requirements for businesses importing goods into the United States, including accurate reporting of product origins and values.
  • Understand how fraudulent reporting can be detected and prevented.
  • Recognize the legal and financial risks associated with noncompliance and fraud, including potential civil and criminal penalties.
  • Select strategies for mitigating risks, such as implementing strong internal protocols, leveraging legal defenses like force majeure and commercial impracticability, and establishing fraud detection mechanisms.
  • Recognize how to navigate the complex and evolving regulatory environment, with a focus on industries most affected by the new tariffs, such as steel, aluminum, and agriculture.
  • Learn how to identify and address fraudulent activities within various industry sectors.

Who Will Benefit

Forensic accountants and finance professionals.

More Details
NASBA Field of Study
Accounting
Level
Basic
Prerequisites
none
Access
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
Duration
1 hr
Pricing
Do you have an AICPA or CIMA membership? Log in to apply your member discount.

Group ordering for your team

2 to 5 registrants

Save time with our group order form. We’ll send a consolidated invoice to keep your learning expenses organized.

Start order

6+ registrants

We can help with group discounts. Email client.support@aicpa-cima.com
US customers call 1-800-634-6780 (option 1)

Contact us
Speakers
Cory Fritz
Cory Fritz is a former Press Secretary to a Speaker of the House and a top aide to the House Foreign Affairs Committee. At FTI Consulting, Mr. Fritz is a leader of the Public Affairs practice's Trade and National Security offering, which supports clients across sectors facing political, regulatory and legal scrutiny on cross-border matters. During his time with the U.S. Congress, Mr. Fritz helped build communications strategies to successfully pass Trade Promotion Authority, and ratify trade agreements with South Korea, Panama and Colombia. As a member of House Foreign Affairs Committee Chairman Ed Royce's senior staff, he also played a key role in crafting policy, strategy and messaging on issues of committee jurisdiction, including sanctions, international law, export and licensing policy for munitions, technology, and dual-use items, and foreign investment. During Cory's time at the committee, it played a key role in securing passage of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) that reformed the export control process and provided significant new authorities to the Committee on Foreign Investment in the United States (CFIUS). Previously, Cory served six years as a spokesman to Speaker of the House John Boehner. Cory held several roles over this period, including Press Secretary to the White House Press Corps and Political Communications Director, where he helped led message development and coalition building efforts for the Speaker on trans-Pacific and trans-Atlantic trade matters, and worked daily with top reporters and producers at outlets including the Wall Street Journal, Washington Post, New York Times, Associated Press, ABC, CBS, NBC, CNN, FOX News and more. Cory got his start working as Speechwriter and Assistant Press Secretary for Senator George Voinovich, a member of the Foreign Relations and Appropriations Committees. He lives in Washington, D.C. and earned his degree with honors from Ohio University's E.W. Scripps School of Journalism.
Karyl M. Van Tassel
CPA, CFE
Karyl M. Van Tassel, CPA, CFE, is a Senior Managing Director in the Houston office of J.S. Held and leads the Global Investigation practice for North America. She has over thirty years of experience providing investigative and dispute services. She works with clients to address compliance procedures, accounting issues, financial damages, forensic accounting, economic and valuation challenges they face in a wide variety of investigation and litigation matters. She has been involved in many monitorships and receiverships in some of the largest cases in the country involving fraud and FCPA violations.
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The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services.The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.

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