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Enforcement Actions Section 301 Penalties

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

The Volkov Law Group

The False Claims Act and Trade Enforcement (Part I of II)

The Volkov Law Group on

The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement. DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new...more

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