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
Key points-
•The “rebuttable presumption” of the Uyghur Forced Labor Prevention Act (UFLPA) became effective June 21, 2022.
•U.S. Customs and Border Protection (CBP) has issued several releases addressing implementation...more
7/1/2022
/ China ,
Compliance ,
Customs and Border Protection ,
Due Diligence ,
Enforcement ,
Entity List ,
Forced Labor ,
Importers ,
Rebuttable Presumptions ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)