LONG ISLAND IMPORT EXPORT ASSOCIATION
Outlook for the U.S. / Global Economy & Trade
False Claims Act & International Trade
Thursday, September 14, 2017
Fox Hollow, Woodbury, NY
5:00-6:15 p.m. Cocktail Hour/Networking
6:15-9:00 p.m. Full dinner, cocktails, presentations
(NCBFAA Credits: 3 CCS // 3 CES)
Platinum Sponsors
TD Bank
Baruch College
Moderator
Andrea Ratay, VP Global Trade Finance, TD Bank
LIIEA Financial Advisor
Presenters
Michael Hanson, Head of Global Macro Strategy - TD Securities USA (LLC)
Ray Zizzo – Former CBP Tactical Program Manager at JFK, Baruch Instructor
Martin Behr, Former CBP Inspector & Import Specialist- Customs & International Trade Attorney, Baruch Instructor
Patrick Moffett, VOXX International Corporation
Founder & Chairman LIIEA – Farewell Address
TD BANK Topics To Be Discussed
Baruch Topics To Be Discussed
Misrepresenting country of origin to avoid anti-dumping duties, countervailing duties and import quotas
Engaging in transshipments to avoid anti-dumping duties, countervailing duties and import quotas
Misclassifying goods under the tariff code to lower the amount of the tariff imposed
Misrepresenting the declared value or amount of goods imported to lower the tariff imposed
Submitting claims for payment to companies contracting with the government which involve goods or
technology exported in violation of trade laws, (supply chain liability)
Whistleblowers: Employees and/or Competitors
Compliance Measures
Pat Moffett
Farewell address to the Long Island Import Export Association
Celebrating 35 years educating the international community
(1982 – 2017)
Long Island Import Export Association
2652 Dorothy Street / Bellmore NY 11710
Tel: 516-783-1369 / Fax: 516-826-0425
Outlook for the US/Global Economy & Trade
False Claims Act & International Trade
REGISTRATION FORM - September 14, 2017
Company: _______________________________________________________________
Names of Attendees:
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Phone # ______________________________________________
Reservation Options:
We would like to reserve ( ) tickets $ 65 members
( ) tickets $ 95 non-members
*** Join now and attend this conference at NO charge ***
This is for NEW memberships only – not renewals.
( ) $175 – importer/exporter ( ) $275 – service provider
( ) Payment by Check ( ) Payment by Credit Card
( ) American Express ( ) Visa ( ) MasterCard ( ) Expiration Date
Card # _______________________________________
Questions/Comments for the Presenters are welcome in advance!
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