News & Analysis as of

Customs and Border Protection Section 301 Enforcement Actions

Jenner & Block

Client Alert: The Trade Games Are Over – The Rise of a New Federal Trade Fraud Task Force

Jenner & Block on

Earlier this year, the Department of Justice (DOJ) identified trade fraud as a critical enforcement area, announcing a major restructuring effort in preparation for a new wave of trade-related investigations and prosecutions....more

Epstein Becker & Green

DOJ Launches Cross-Agency Trade Fraud Task Force: What Importers and Businesses Need to Know

On August 29, 2025, the U.S. Department of Justice (DOJ) announced the creation of a new Trade Fraud Task Force (“Task Force”)....more

Troutman Pepper Locke

DOJ and DHS Launch Cross-Agency Trade Fraud Task Force

Troutman Pepper Locke on

On August 29, 2025, the U.S. Department of Justice (DOJ) announced the formation of a cross-agency Trade Fraud Task Force in partnership with the Department of Homeland Security (DHS). This initiative is designed to...more

Kilpatrick

The Government Is Wielding the False Claims Act to Punish Tariff and Customs Evasion, but Companies Can Benefit from Voluntary...

Kilpatrick on

In recent months, the Trump administration has made its focus on tariff and trade issues clear. This has been reflected not only through the ongoing negotiations with trade partners regarding country-wide tariffs, but also in...more

Snell & Wilmer

New Reciprocal Tariff Rates Announced, but the Real Risk Is Hidden: Transshipment Enforcement Now Comes With an Additional 40%...

Snell & Wilmer on

On July 31, 2025, President Trump issued a new Executive Order modifying the reciprocal 10% global tariff introduced earlier this year. The revised rates impose differentiated tariffs by country, ranging from 10% to over 40%....more

Foley & Lardner LLP

What Every Multinational Company Should Know About … The Rising Risk of Customs False Claims Act Actions in the Trump...

Foley & Lardner LLP on

On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), Michael Granston, emphasized using the False Claims Act (FCA) to address U.S. Customs &...more

Holland & Knight LLP

U.S. Government Plans to Restrict Low-Value Imports Under De Minimis Exemption

Holland & Knight LLP on

Under the current de minimis rule, shipments with an aggregate value up to $800 per day per person can be imported free of duties and taxes, except for antidumping and countervailing duties and taxes collected by other...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - June 2022

U.S. Initiates Indo-Pacific Economic Framework in the South Pacific- On May 23 in Tokyo, Japan, the U.S. and other countries in the Pacific region launched the Indo-Pacific Economic Framework for Prosperity (“IPEF”)....more

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