News & Analysis as of

U.S. Commerce Department Fraud

Health Care Compliance Association (HCCA)

In This Month’s E-News: January 2024

The Department of Commerce and the National Institute of Standards and Technology are requesting comments on a “draft guidance framework designed to help federal agencies evaluate when it may be appropriate to exercise...more

Harris Beach PLLC

Food and Beverage Trends: Verdicts Against Restaurants; More Labeling Claims

Harris Beach PLLC on

In food and beverage trends, during May 2023, the Supreme Court of the United States issued a significant ruling regarding pork farming under the Dormant Commerce Clause, holding that a California law requiring pork sold in...more

Fitch, Even, Tabin & Flannery LLP

U.S. Department of Commerce Files Federal Trademark Registrations to Combat Scams Against Trademark Applicants

On August 4, 2021, the U.S. Department of Commerce filed applications to register several USPTO trademarks. The applications are part of ongoing efforts by the USPTO to combat frauds committed against trademark owners and...more

King & Spalding

Commerce Declares No "Free Pass" To Commit Fraud In Trade Cases

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Trade remedies provide much needed relief to domestic industries battered by unfairly traded imports. But their effectiveness can be gravely undermined when exporters resort to deceit and outright fraud to skirt around...more

King & Spalding

Commerce Takes A More Aggressive Stance On Fraud by Jef Denning

King & Spalding on

In the March 2011 edition edition of the Trade and Manufacturing Alert, we reported on the decision by the United States Court of Appeals for the Federal Circuit in Home Products Int’l v. United States, 633 F.3d 1369 (2011),...more

King & Spalding

Trade & Manufacturing Alert - April 2013

King & Spalding on

In This Issue: - President Announces Trade Policy Agenda - Commerce Takes A More Aggressive Stance On Fraud - Companies Seek Approval To Expand Manufacturing In U.S. Foreign Trade Zones - U.S. Customs...more

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