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Fraud › Anti-Dumping Duty › US Trade Policies

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
The Volkov Law Group

Stepping Into the Enforcement Spotlight — Customs and Border Patrol and Import Enforcement (Part I of II)

The Volkov Law Group on

The Trump Administration is committed to a re-defined objective of fair trade. This will have a significant impact on all businesses, across all operational functions. This is not surprising — for years, the United States...more

King & Spalding

Trade & Manufacturing Alert - April 2013

King & Spalding on

In This Issue: - President Announces Trade Policy Agenda - Commerce Takes A More Aggressive Stance On Fraud - Companies Seek Approval To Expand Manufacturing In U.S. Foreign Trade Zones - U.S. Customs...more

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