News & Analysis as of

Fraud › Foreign Suppliers

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

McDermott Will & Schulte

Precautions for Healthcare Providers Sourcing Personal Protective Equipment From Foreign Suppliers

McDermott Will & Schulte on

While US healthcare providers are turning to foreign suppliers and domestic middlemen to secure personal protective equipment and medical supplies (PPE), they must remain mindful and take steps to avoid fraud, ensure...more

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