Events

Fraud Cases in International Trade & Criminal Enforcement

11:30 AM - 1:00 PM
Florida Customs Brokers & Forwarders Association, Inc
8228 Northwest 14th Street
Miami, Florida 33126

Fraud Cases in International Trade & Criminal Enforcement
Organizer:  Florida Customs Brokers & Forwarders Association (FCBF)
Contact: FCBF | (305) 499-9490 | information@fcbf.com

Come learn from Robert Becerra, a Florida Bar Board Certified expert in international law, an “AV” rated attorney in the Martindale-Hubbell Law Directory. This free event is geared toward forwarders, brokers, exporters, and importers.

The following topics will be covered:

  • Customs fraud
  • Money laundering through trade
  • FDA criminal cases
  • Federal liability for corporate officers
  • …and any questions you may have!