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
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