News & Analysis as of

Department of Homeland Security (DHS) Department of Justice (DOJ) International Trade

The Volkov Law Group

Landmark Ninth Circuit Ruling Expands Application of False Claims Act to Trade Enforcement (Part II of II)

The Volkov Law Group on

DOJ’s ability to bring False Claims Act actions against companies for customs fraud was affirmed in a significant Ninth Circuit decision, United States ex rel. Island Industries Inc. v. Sigma Corp., No. 22‑55063, __ F.4th __...more

Latham & Watkins LLP

Week 15 in Review: Immigration, Tariffs, and Civil Rights

Latham & Watkins LLP on

The Trump administration continued its focus on immigration and indicated progress in trade talks as this week marked the end of its first 100 days....more

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