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Department of Justice (DOJ) › Criminal Prosecution › Lacey Act

Beveridge & Diamond PC

DOJ’s Smallest Largest Priority: Pangolins

Beveridge & Diamond PC on

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources. At first blush, enforcing wildlife trafficking crimes may...more

Dorsey & Whitney LLP

US CHINA TRADE WAR–Trump, Trade Policy, NME, TPP, Trade, Customs, False Claims, Products Liability, Antitrust and Securities

Dorsey & Whitney LLP on

Dear Friends, After returning from a two week trip to China to work on the Solar Cells case, this March blog post will cover trade policy, including Trump’s impact on Trade Policy, trade, Customs, False Claims Act, the...more

Pillsbury Winthrop Shaw Pittman LLP

The Announcement of Criminal Charges against Lumber Liquidators Underscores the Need for Lacey Act Compliance

Pillsbury Winthrop Shaw Pittman LLP on

On Wednesday, April 29, 2015, Lumber Liquidators announced in its most recent 10Q that the United States Department of Justice plans to pursue criminal charges surrounding allegations the company illegally imported wood in...more

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