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
U.S. Customs and Border Protection (CBP) issued a Notice of Proposed Rulemaking on January 13, 2025, regarding an update to the rules governing de minimis shipments. The public can make comments on the proposed rule until...more
1/14/2025
/ Compliance ,
Customs and Border Protection ,
Data Collection ,
Department of Homeland Security (DHS) ,
Enforcement ,
Enforcement Actions ,
Importers ,
Imports ,
International Trade ,
National Security ,
Proposed Rules ,
Public Comment ,
Regulatory Reform ,
Regulatory Requirements ,
Rulemaking Process ,
Supply Chain ,
Trade Relations ,
U.S. Commerce Department