In March 2025, in a similar blog post to this one, Nithya Nagarajan and Robert Romashko forecasted that False Claims Act (“FCA”) enforcement would increase under the current tariff-focused trade policy regime. Sure enough,...more
8/13/2025
/ Anti-Dumping Duty ,
Compliance ,
Corporate Counsel ,
Countervailing Duties ,
Customs ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Tariffs ,
Trade Policy ,
Whistleblowers
Intensifying international crises, increasing regulatory burdens, and uncertain macroeconomic conditions have led to an era of caution for manufacturers, but hidden among those challenges are exciting opportunities for...more
10/25/2024
/ Artificial Intelligence ,
Bribery ,
Complex Corporate Transactions ,
Compliance ,
Copyright ,
Cyber Threats ,
Cybersecurity ,
Department of Justice (DOJ) ,
Employment Litigation ,
Environmental Protection Agency (EPA) ,
Fair Labor Standards Act (FLSA) ,
Fraud ,
Geopolitical Risks ,
Government Agencies ,
Healthcare ,
Intellectual Property Protection ,
International Trade ,
Kickbacks ,
Logistics ,
Manufacturers ,
Marketing ,
National Association of Manufacturers ,
OSHA ,
PFAS ,
Regulatory Requirements ,
State Agencies ,
Subject Matter Jurisdiction ,
Whistleblowers ,
Workplace Safety
Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating economic sanctions, export controls, and...more
3/7/2023
/ Bureau of Industry and Security (BIS) ,
Compliance ,
Department of Justice (DOJ) ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Priorities ,
Export Controls ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
Office of Foreign Assets Control (OFAC)