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The Government Is Wielding the False Claims Act to Punish Tariff and Customs Evasion, but Companies Can Benefit from Voluntary...

In recent months, the Trump administration has made its focus on tariff and trade issues clear. This has been reflected not only through the ongoing negotiations with trade partners regarding country-wide tariffs, but also in...more

3 KEY TAKEAWAYS: OFAC’s 2019 Sanctions Enforcement

2019 was a busy year for the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”): in May, OFAC provided a compliance roadmap in its “Framework for OFAC Compliance Commitments” guidance document (see our 6 Key...more

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