Moshe Klein

Moshe Klein

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DOJ Shifts Focus of Enforcement Efforts to Tariff Evasion

As the US administration has imposed and modified tariffs on key trading partners, the US Department of Justice has turned its focus to criminally prosecuting companies and individuals for tariff evasion....more

7/15/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , Imports , International Trade , Tariffs , Whistleblowers

The State of FARA Following Attorney General Bondi’s Reprioritization of DOJ Resources

On her first day in office, Attorney General Pam Bondi published several memorandums laying out the reprioritization of US Department of Justice (DOJ) efforts and funding, including the memorandum General Policy Regarding...more

3/3/2025  /  Department of Justice (DOJ) , Enforcement Actions , Foreign Agents Registration Act (FARA) , National Security , Regulatory Reform , Trump Administration

DOJ’s Latest Attempt at Modernizing FARA Signals Greater Focus on Compliance and Enforcement

Following a decade of increased enforcement of what has been considered an oft-confusing law, the Department of Justice recently published a Notice of Proposed Rulemaking proposing several changes to regulations implemented...more

1/14/2025  /  Compliance , Department of Justice (DOJ) , Disclosure Requirements , Enforcement Actions , Final Rules , Foreign Agents Registration Act (FARA) , Foreign Policy , National Security , Proposed Rules , Regulatory Reform
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