With the Trump administration’s new tariffs, some companies may be looking for ways to compensate for increased costs of imports. Companies operating in the international supply chain must be aware that any attempts to...more
4/22/2025
/ China ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Guidance ,
False Claims Act (FCA) ,
Fraud ,
Goods or Services ,
Imports ,
Regulatory Reform ,
Supply Chain ,
Tariffs ,
Trump Administration ,
Whistleblowers ,
White Collar Crimes
On Monday, June 2, 2020, the DOJ’s Criminal Division announced updates to its guidance for Evaluation of Corporate Compliance Programs (the “Guidance”). The Guidance is a tool for federal prosecutors to evaluate the...more