Risk Management Forum: Federal Enforcement Priorities: Compliance Strategies for Trucking, Trade, and Corporate Risk

In today’s rapidly evolving federal enforcement landscape, trucking and transportation executives must navigate a growing web of compliance obligations that intersect safety, trade, corporate crime, and anti-fraud law. This session will provide an up-to-date overview of key federal enforcement priorities, with a focus on how government agencies are targeting non-compliance issues that can significantly impact carriers, logistics providers, and their supply chain partners. Attendees will gain insights on recent enforcement trends — including intensified oversight of language proficiency and safety compliance, recalibrated corporate fraud enforcement under the Foreign Corrupt Practices Act (FCPA), and the launch of the interagency Trade Fraud Task Force to address customs and tariff evasion — and what these developments mean for strategic compliance planning.

CPE – 1 Credit – Operations, Risk Management