During the many months of President Donald Trump imposing, or threatening to impose, tariffs on some of the country’s largest trading partners — both friend and foe — some foreign suppliers have implemented plans to evade the...more
8/19/2025
/ Customs and Border Protection ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Priorities ,
Evasion ,
False Claims Act (FCA) ,
Foreign Suppliers ,
Fraud ,
Risk Assessment ,
Section 232 ,
Suppliers ,
Tariffs ,
Trump Administration ,
US Trade Policies ,
Whistleblowers