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Tariffs Importers Department of Justice (DOJ)

Dorsey & Whitney LLP

The Trump Administration’s Sweeping New Tariffs Heighten False Claims Act Risks for U.S. Importers

Dorsey & Whitney LLP on

As the business community adjusts to the reality of the Trump Administration’s sweeping new tariff regime, importers and other organizations that rely on imports should be mindful that with the expansion and sharp increases...more

Cozen O'Connor

DOJ Prosecutes Fashion Company For Skirting Customs Tariffs - Could This Be The Hot New Trend?

Cozen O'Connor on

Fashion industry beware: the eye of the law is on you, and we are not talking about the runway. Last week, a Los Angeles fashion company pled guilty to customs fraud and money laundering charges. ...more

Dorsey & Whitney LLP

Importer and Its Executives Pay $5.2 Million Under FCA for Evading U.S. Tariffs

Dorsey & Whitney LLP on

An importer recently agreed to pay $5.2 million to settle a False Claims Act (“FCA”) case alleging evasion of antidumping duties (“AD”) on wooden bedroom furniture from China. The importer, Blue Furniture Solutions, LLC (now...more

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