News & Analysis as of

Customs and Border Protection Risk Management

Morgan Lewis

US Department of Justice Establishes Trade Fraud Task Force to Counter Tariff Evasion

Morgan Lewis on

In late August 2025, the US Department of Justice announced the formation of a cross-agency Trade Fraud Task Force that will specialize in tariff-related investigations. DOJ positioned the new task force as an extension of...more

Arnall Golden Gregory LLP

Tariffs, Sanctions, and Trade Compliance: Insights from AGG’s Global Trade & Sanctions Team

In today’s unpredictable trade environment, where tariff policies and enforcement priorities change overnight, businesses face mounting pressure to keep supply chains resilient and compliant. AGG’s Global Trade & Sanctions...more

Akin Gump Strauss Hauer & Feld LLP

Tariff Evasion and Customs Fraud Under the Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration’s unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...more

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

StoneTurn on

Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

StoneTurn on

In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...more

Foley & Lardner LLP

What Every Multinational Should Know About … the Use of Reshoring to Navigate Tariff Uncertainty

Foley & Lardner LLP on

The global manufacturing landscape is undergoing a fundamental shift. In recent years, reshoring — at times discussed more conceptually than executed in practice — has evolved into a strategic response to a range of complex...more

Pillsbury - Policyholder Pulse blog

Navigating Insurance Coverage for Customs and FCA Risks in a Shifting Trade Landscape

In a recent post, we briefly explored potential insurance coverage for tariff- and trade-related losses, particularly in the context of escalating global trade tensions and U.S. enforcement trends. Since then, enforcement...more

Braumiller Law Group, PLLC

Foreign Trade Zones and Bonded Warehouses in the Era of Dynamic Tariffs

For decades, supply chain planning, sourcing decisions, and landed cost analysis relied on stable and predictable duties and tariffs, along with carefully crafted and well implemented trade agreements such as USMCA. ...more

Warner Norcross + Judd

Tariffs Day is Here … For Now

As of midnight, a sweeping set of new tariffs is in effect. Many are country-specific or based on foreign policies targeting specific products from specific countries. Some of the tariffs going into effect are based on...more

Orrick, Herrington & Sutcliffe LLP

Companies Should Update Supply Chain Compliance Arrangements to Account for Increased Tariffs – Six Key Points

The U.S. government is scheduled to begin collecting considerably higher tariffs on most imports on August 7. Companies need to adapt their compliance arrangements to a new, high-tariff environment. An appendix to this alert...more

StoneTurn

Tariff and Trade Q&A: Adam Dambrov

StoneTurn on

With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - August 2025 - Behind the Numbers: My Transformative Internship Journey at SAT (Tax...

I am a fifth-year Mexico law student attending the Universidad Autonoma de San Luis Potosi pursuing at the same time a Bachelor of Arts in Management in City University of Seattle, because of a partnership between both...more

Holland & Knight LLP

Importers Beware: Signals Point to Significant Enforcement Risks for Tariff Evasion

Holland & Knight LLP on

As importers await outcomes from the Trump Administration's trade negotiations, a series of newly imposed tariffs continues to impact a broad spectrum of imported products and related supply chains. Businesses are currently...more

Benesch

Bonded Warehouses and FTZs as Tariff Mitigation Tools

Benesch on

The threat of a looming trade war has left United States importers scrambling for tools to help ameliorate the impact of customs duties. In many ways we are entering a higher-cost operating environment. ...more

Baker Donelson

Trade Enforcement Risks Escalate with Increasing Tariffs: What Companies Should Do to Mitigate Risk

Baker Donelson on

The increase in tariffs and export control actions by the Trump Administration has led to additional reporting and compliance obligations for companies that import and export goods. To ensure these new tariffs and rules are...more

Benesch

Insurance Industry Adjusts to Trade Wars

Benesch on

The White House has kicked off what appears to be a global trade war. The near-term net effect is the growing reality that we are entering a higher-cost operating environment for most industries. Volatility is always a...more

Braumiller Law Group, PLLC

Braumiller Law Group - June 2025 Newsletter

A Q&A with Adrienne Braumiller, and Olivia Van Pelt. Question 1: How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions, and what strategies can...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - June 2025 - CTPAT: An Anchor for Weathering the Trade Storms

A few weeks ago, at the Trade and Cargo Security Summit, held in New Orleans, we learned that CBP (Customs and Border Protection) WAS NOT going to discuss the current administration’s policy during the conference. (Cue the...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - June 2025 - Trade Wars & Sanctions – The New Trade Order A Q&A with Adrienne Braumiller, and...

Question 1: How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions, and what strategies can professional services firms offer to mitigate these risks? ...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part III)

Foley & Lardner LLP on

Our previous article on What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part I) outlined how import-related risks have substantially increased given the combination of the...more

Cooley LLP

Complaint Against Uniform Company for Customs Duties Underpayment Highlights False Claims Act Risks for Tariff Compliance

Cooley LLP on

As we discussed in this April 7 blog post, the US Department of Justice (DOJ) can pursue civil penalties for tariff evasion under the False Claims Act (FCA), including against companies that are aware of tariff evasion by...more

Torres Trade Law, PLLC

Trump Tariff Survival Guide

With U.S. trade policy constantly evolving and Customs enforcement increasing, importers face more pressure than ever to ensure customs compliance from the beginning. One misstep – whether it is a misclassified product, an...more

Littler

Digital Privacy and Cross-Border Issues

Littler on

Under the new administration, the Customs and Border Protection Agency (CBP) is enforcing immigration laws more strictly, thus making the entry landscape into the United States challenging and burdensome for foreign...more

Benesch

Managing Supply Chains for Global Volatility

Benesch on

New tariffs and geopolitical challenges are forcing companies to confront 2025 head-on. For many, this is a fast-changing operating environment with higher costs. Being able to sort through all the noise to find the facts...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part II)

Foley & Lardner LLP on

As detailed in Part I of our three-part series on Minimizing Customs Enforcement and False Claims Act Risks, the combination of the new high-tariff environment, the heightened ability of Customs (and the general public) to...more

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