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Department of Justice (DOJ) › Imports › Trade Remedies

Faegre Drinker Biddle & Reath LLP

Heightened False Claims Act Enforcement of Customs and Trade Violations

Faegre Drinker Biddle & Reath LLP on

As the Trump administration forges ahead with its trade agenda, including almost weekly new tariffs, and antidumping and countervailing duties orders, heightened False Claims Act (FCA) enforcement is sure to follow. Below, we...more

Akin Gump Strauss Hauer & Feld LLP

CIT: Neither Section 1592 Nor the Seventh Amendment Guarantees a Right to Have a Jury Determine The Amount of Customs Penalties

Akin Gump Strauss Hauer & Feld LLP on

In a variety of contexts, U.S. government agencies regulating international trade and the cross-border movement of goods and services possess significant civil and criminal penalty authority. For example, the primary agency...more

Akin Gump Strauss Hauer & Feld LLP

President Trump Issues Two Executive Orders on Trade and Customs Enforcement, and Trade Deficits

Akin Gump Strauss Hauer & Feld LLP on

On March 31, President Trump signed two Executive Orders (EOs) that address trade. The first EO addresses increased enforcement of U.S. trade and customs laws and specifically calls for plans and strategies to combat the...more

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