The shifting tariff landscape in 2025 has incentivized businesses to reexamine their import practices and identify any available options to reduce their tariff exposure and liability....more
8/29/2025
/ Corporate Liability ,
Criminal Prosecution ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Fraud ,
Importers ,
Imports ,
Tariffs ,
US Trade Policies ,
White Collar Crimes
At the beginning of the second Trump administration, the President and Attorney General Pam Bondi indicated they would use the levers of government to end DEI (diversity, equity, and inclusion) policies and programs. The...more
7/3/2025
/ Affirmative Action ,
Civil Rights Act ,
Colleges ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Educational Institutions ,
Employer Liability Issues ,
Enforcement Actions ,
Enforcement Priorities ,
Students ,
Title IX ,
Title VII ,
Universities
On May 12, 2025, the head of the Department of Justice’s (DOJ) Criminal Division, Matthew R. Galeotti, outlined the Trump Administration’s enforcement framework for white collar crime. ...more
While some areas of white-collar enforcement have been deprioritized by the Trump Administration, the Department of Justice (DOJ) remains committed to its Civil Cyber-Fraud Initiative as demonstrated by two recent False...more
4/15/2025
/ Breach of Contract ,
Contract Terms ,
Cyber Crimes ,
Cybersecurity ,
Data Security ,
Department of Justice (DOJ) ,
DFARS ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
FedRAMP ,
Fraud ,
NIST ,
Regulatory Requirements ,
Whistleblowers