News & Analysis as of

Department of Justice (DOJ) Court of International Trade False Claims Act (FCA)

Bass, Berry & Sims PLC

Manufacturing & Industrial: Outlook & Trends 8.19.25

Bass, Berry & Sims PLC on

As the manufacturing sector continues to navigate a dynamic economic and regulatory landscape, the current environment presents both significant opportunities and complex challenges. From strong buyer demand in a competitive...more

WilmerHale

Tariffs Take Hold Raising the Specter of Criminal and Civil Tariff Enforcement

WilmerHale on

Seven months into President Donald Trump’s second administration, a new trade paradigm is emerging that presents challenges for everyone involved in bringing products into the United States. ...more

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

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