Elisha Kobre

Elisha Kobre

Sheppard Mullin Richter & Hampton LLP

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

Department of Justice Tariff Enforcement Likely to Surge After Tariff Increases and the Administration’s Increased Focus on...

A serious step up in civil and criminal enforcement of customs laws, including tariff evasion, is imminent. In a May 12 memorandum, the Department of Justice’s new Chief of the Criminal Division, Matthew Galeotti, counted as...more

5/22/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Imports , International Emergency Economic Powers Act (IEEPA) , Tariffs , Trump Administration , White Collar Crimes
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide