Tagged: import duties

Episode 379 — Update on False Claims Act and Customs Fraud

The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement.  DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new opportunities and risks for companies involved in international trade.  DOJ’s intent is clear and companies should be aware of this growing risk area. In May 2025, DOJ designated “trade and...

The False Claims Act and Trade Enforcement (Part I of II)

The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement.  DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new opportunities and risks for companies involved in international trade.  DOJ’s intent is clear and companies should be aware of this growing risk area. In May 2025, DOJ designated “trade and...