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
On June 28, 2022, the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a Joint Alert urging financial institutions...more
7/1/2022
/ Belarus ,
Bureau of Industry and Security (BIS) ,
Corporate Counsel ,
Economic Sanctions ,
Export Controls ,
Financial Institutions ,
FinCEN ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine