A recent US Court of International Trade ruling—now on appeal to the Federal Circuit—threatens to impose retroactive duties on importers of solar cells and modules from Cambodia, Malaysia, Thailand, and Vietnam that were...more
10/1/2025
/ Anti-Dumping Duty ,
Appeals ,
Countervailing Duties ,
Court of International Trade ,
Customs and Border Protection ,
Imports ,
Infrastructure ,
Photovoltaic ,
Presidential Proclamations ,
Retroactive Application ,
Solar Energy ,
Solar Panels ,
Tariffs ,
U.S. Commerce Department
In late August 2025, the US Department of Justice announced the formation of a cross-agency Trade Fraud Task Force that will specialize in tariff-related investigations. DOJ positioned the new task force as an extension of...more
9/5/2025
/ America First Trade Policy ,
Criminal Prosecution ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Manufacturers ,
National Security ,
Risk Assessment ,
Risk Management ,
Supply Chain ,
Tariffs ,
US Trade Policies ,
Whistleblowers
As the US administration has imposed and modified tariffs on key trading partners, the US Department of Justice has turned its focus to criminally prosecuting companies and individuals for tariff evasion....more
The US president has imposed and modified tariffs on key trading partners such as China, Canada, Mexico, and the European Union over the last three months. These tariffs rely on the International Economic Emergency Powers...more
In 2024, private funds continued to be a major focus for the US Securities and Exchange Commission (SEC), with an active docket of enforcement cases and rulemaking efforts. Although we expect 2025 to include a continued...more
In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from October 2024. In October 2024: As discussed in a recent LawFlash, the US Securities and...more
On March 18, the US Securities and Exchange Commission (SEC) announced the first AI-related settled actions against two investment advisers—Delphia (USA) Inc. and Global Predictions Inc.—for making false and misleading...more