Ellen London and Li Yu gave a CLE presentation on July 10 on the False Claims Act in the context of customs fraud, which was sponsored by the New York State Bar Association, Commercial and Federal Litigation Section, Civil Prosecution Committee, in which they discussed the basics of customs fraud cases, some trends, and tips for practitioners.
Presentations
Ellen London Presents on Fraud Investigations
Ellen London, Staci Dresher, and Rosha Jones presented on the nuts and bolts of investigating allegations of fraud for AWI.