News & Analysis as of

Customs and Border Protection Administrative Proceedings

Benesch

EAPA Investigations: Top 5 Considerations When Customs Comes Knocking

Benesch on

The Enforce and Protect Act of 2015 (EAPA) and subsequent regulations promulgated by U.S. Customs and Border Protection (CBP) allow the agency to conduct intensive investigations of alleged customs evasion, including...more

ArentFox Schiff

New “Service List” and “Appearance” Rules Dismantle Barriers for Requesting Parties

ArentFox Schiff on

In recent months, new and modified Department of Commerce regulations impacting antidumping (AD) and countervailing duty (CVD) proceedings have taken effect. These changes, which are intended “to strengthen and improve the...more

Hogan Lovells

False Claims Act – Taking a bite of the customs duties apple?

Hogan Lovells on

In a decision that highlights the overlap of international trade obligations and False Claims Act (FCA) jurisprudence, a federal judge recently dismissed an FCA suit because the whistleblower’s claims, against an importer of...more

Best Best & Krieger LLP

Best in Law: How You Can Combat Chinese Counterfeits

Counterfeit products can create significant problems for businesses. Chinese counterfeiting costs foreign businesses billions of dollars a year in lost profits, according to an ABC News report last year. Counterfeiting...more

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