News & Analysis as of

Enforcement Priorities › US Trade Policies › Fraud

Ice Miller

A New Era of Trade Enforcement: DOJ Expands Criminal and Civil Focus on Tariff Fraud

Ice Miller on

The shifting tariff landscape in 2025 has incentivized businesses to reexamine their import practices and identify any available options to reduce their tariff exposure and liability....more

Parker Poe Adams & Bernstein LLP

Key Compliance Takeaways for Companies as Trump Administration and DOJ Focus on Tariff Fraud, Evasion

Parker Poe Adams & Bernstein LLP on

During the many months of President Donald Trump imposing, or threatening to impose, tariffs on some of the country’s largest trading partners — both friend and foe — some foreign suppliers have implemented plans to evade the...more

Lathrop GPM

DOJ Ramps Up Tariff Evasion Enforcement

Lathrop GPM on

The Department of Justice (DOJ) has recently begun an aggressive enforcement campaign targeting companies and individuals that attempt to circumvent U.S. tariffs, particularly those imposed under President Trump’s ongoing...more

Troutman Pepper Locke

DOJ Ramps Up Enforcement Efforts Targeting Tariff Evasion and Trade Fraud

Troutman Pepper Locke on

The U.S. Department of Justice (DOJ) has announced that it is expanding its enforcement priorities to include a focus on import-related fraud — particularly schemes aimed at evading U.S. tariffs and duties. This marks a...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide