Navigating the New Era of Trade Compliance: Tariff Enforcement, FCA Risk, and the Imperative of Data Integrity
July 9, 2025
The U.S. government has intensified its focus on trade enforcement, tariff compliance, and the integrity of importer data. A&M’s trade compliance and investigations professionals highlight the gaps putting companies at risk and strategies successful organizations are using to stay ahead of regulators.
A Seat with an Expert Series: Joe Shepley (Forensic Technology Edition)
July 9, 2025
Join Managing Director Joe Shepley in A Seat with an Expert as he explores the risks of rapid AI adoption amid slow regulatory response. Learn how A&M helps companies stay compliant by building clear AI inventories and preparing for future oversight.
False Claims Act and Trade Compliance Webinar
July 7, 2025
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.
Board and C‑Suite Call to Action: Seize Resilience ROI With a Strategic Cyber Insurance Playbook
June 30, 2025
Managing Directors Vincent Mekles and Joe Shepley outline key steps organizations should take to proactively address the new Rule including how to assess employee and vendor risk and build defensible compliance controls.
