Tariffs, Evasion | JD Supra

DOJ Announces “New Page” in White Collar and Corporate Enforcement

Warner Norcross + Judd on 6/10/2025

Matthew Galeotti, head of the Department of Justice’s (DOJ) Criminal Division announced in May that DOJ “is turning a new page on white-collar and corporate enforcement.” The same day, the Criminal Division circulated four...more

Should You Consider a Voluntary Self-Disclosure for a Tariff Violation?

BakerHostetler on 3/13/2025

Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

American Conference Institute (ACI) on 3/4/2024

The various and elusive tactics used by Russia to evade global sanctions and export controls have grown increasingly sophisticated over the last several months, putting the onus on multinational entities to become equally...more

NY Fed Finds Apparent Narrowing of U.S.-China Trade Deficit Largely Attributable to $10 Billion of Duty Evasion

Wiley Rein LLP on 6/24/2021

Tariff evasion has been a growing problem for years, but the scale of the problem has reached unprecedented levels. Economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System...more

Tariffs › Evasion

DOJ Announces “New Page” in White Collar and Corporate Enforcement

Should You Consider a Voluntary Self-Disclosure for a Tariff Violation?

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

NY Fed Finds Apparent Narrowing of U.S.-China Trade Deficit Largely Attributable to $10 Billion of Duty Evasion

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