This discussion, led by Baker McKenzie Partner Terry Gilroy and Of Counsel Lise Test, will explore key compliance and enforcement risk areas in the current U.S. regulatory environment. Topics will include the use of the False Claims Act as a federal enforcement mechanism, developments in tariff evasion investigations, and increased scrutiny related to potential connections with cartels and transnational criminal organizations (TCOs), along with other emerging enforcement and regulatory priorities relevant to corporate compliance leaders.