On August 29, 2025, the U.S. Department of Justice (DOJ) announced the formation of a cross-agency Trade Fraud Task Force in partnership with the Department of Homeland Security (DHS). This initiative is designed to...more
9/4/2025
/ Anti-Dumping Duty ,
China ,
Corporate Counsel ,
Countervailing Duties ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Imports ,
Section 301 ,
Tariffs ,
Trump Administration
The Trump administration’s implementation of tariffs on August 7, 2025, will have profound implications for companies engaged in international supply chains. These tariffs are poised to increase business costs, affecting a...more
8/11/2025
/ Anti-Dumping Duty ,
China ,
Corporate Counsel ,
Countervailing Duties ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Goods or Services ,
Imports ,
Regulatory Reform ,
Tariffs ,
Trump Administration ,
Whistleblowers
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