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Importers › Department of Justice (DOJ) › Customs

Holland & Knight LLP

Importers Beware: Signals Point to Significant Enforcement Risks for Tariff Evasion

Holland & Knight LLP on

As importers await outcomes from the Trump Administration's trade negotiations, a series of newly imposed tariffs continues to impact a broad spectrum of imported products and related supply chains. Businesses are currently...more

Cozen O'Connor

DOJ Prosecutes Fashion Company For Skirting Customs Tariffs - Could This Be The Hot New Trend?

Cozen O'Connor on

Fashion industry beware: the eye of the law is on you, and we are not talking about the runway. Last week, a Los Angeles fashion company pled guilty to customs fraud and money laundering charges. ...more

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