R. Will Planert

R. Will Planert

Morris, Manning & Martin, LLP

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Latest Posts › False Claims Act (FCA)

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The Department of Justice's Criminal Division is Now Prioritizing Enforcement Related to Trade, Tariff, and Customs Fraud:...

On May 12, 2025, the U.S. Department of Justice’s (DOJ) Criminal Division released a memorandum containing the Trump Administration’s new white collar enforcement priorities. Consistent with the Administration’s heightened...more

6/12/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Imports , Supply Chain , Tariffs , Trade Policy , Whistleblowers
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