On November 1, 2025, the White House issued a fact sheet titled “President Donald J. Trump Strikes Deal on Economic and Trade Relations with China.”...more
A change in tariffs and duties can quickly bring a supply chain to a halt. As such, recent increases in trade barriers have led companies to reconsider and reshape their supply chains to minimize risk and costs....more
The US Department of Justice (DOJ), in coordination with the Department of Homeland Security (DHS), on August 29, 2025, launched a cross-agency Trade Fraud Task Force to bolster enforcement against tariff evasion, customs...more
In the first eight months of 2025, the US Department of Justice (DOJ) announced four significant settlements involving allegations of knowingly and improperly evading customs duties on imports under the False Claims Act...more
On July 10, 2025, officials from the US Department of Justice (DOJ) announced a significant shift in DOJ’s strategy for fraud enforcement, consolidating resources from the Criminal Division and the Civil Division to create a...more
The United States Court of Appeals for the Ninth Circuit has issued a significant ruling with potentially far-reaching consequences for companies that import merchandise, including but not limited to those subject to...more
6/30/2025
/ Anti-Dumping Duty ,
Corporate Counsel ,
Customs and Border Protection ,
Enforcement Actions ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Penalties ,
Tariffs ,
U.S. Commerce Department ,
Whistleblowers
Recent legal challenges to the Trump Administration’s tariff agenda have generated heightened uncertainty within the trade environment, and companies are encouraged to take note. On May 28, 2025, the US Court of...more