The United States Court of Appeals for the Ninth Circuit has issued a significant ruling with potentially far-reaching consequences for companies that import merchandise, including but not limited to those subject to...more
6/30/2025
/ Anti-Dumping Duty ,
Corporate Counsel ,
Customs and Border Protection ,
Enforcement Actions ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Penalties ,
Tariffs ,
U.S. Commerce Department ,
Whistleblowers
The United States Department of Justice (DOJ) recently announced a significant settlement that underscores the federal government’s increasing appetite to rely on the False Claims Act to address alleged customs fraud....more
3/31/2025
/ China ,
Countervailing Duties ,
Customs ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Imports ,
Settlement ,
Tariffs ,
Unfair or Deceptive Trade Practices ,
Whistleblowers