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International Trade Enforcement Actions Countervailing Duties

Husch Blackwell LLP

August 2025 Trade Law Update

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In Husch Blackwell’s August 2025 Trade Law Update you’ll learn about the following updates in international trade and supply chain law: • An update on U.S. Department of Commerce decisions - • U.S. International Trade...more

Epstein Becker & Green

DOJ Launches Cross-Agency Trade Fraud Task Force: What Importers and Businesses Need to Know

On August 29, 2025, the U.S. Department of Justice (DOJ) announced the creation of a new Trade Fraud Task Force (“Task Force”)....more

DLA Piper

False Claims Act Usage Continues to Rise in US Tariff Enforcement Context

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In the first eight months of 2025, the US Department of Justice (DOJ) announced four significant settlements involving allegations of knowingly and improperly evading customs duties on imports under the False Claims Act...more

Foley Hoag LLP - White Collar Law &...

DOJ Ramps Up Use of False Claims Act to Advance Tariff Agenda

The second Trump administration’s aggressive tariff policy is playing out in more than just the Commerce Department. Framed under the administration’s commitment to fight “waste, fraud, and abuse,” the U.S. Department of...more

ArentFox Schiff

Investigations Newsletter: Patio Furniture Firm Pays Millions for Dodging Import Duties

ArentFox Schiff on

Patio Furniture Firm Pays Millions for Dodging Import Duties - Grosfillex Inc., a Pennsylvania-based patio furniture company, has agreed to pay $4.9 million to resolve allegations that it violated the False Claims Act...more

Husch Blackwell LLP

June 2025 Trade Law Update

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In Husch Blackwell’s June 2025 Trade Law Update you’ll learn about the following updates in international trade and supply chain law: • An update on U.S. Department of Commerce decisions - • U.S. International Trade...more

Husch Blackwell LLP

May 2025 Trade Law Update

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In Husch Blackwell’s May 2025 Trade Law Update you’ll learn about the following updates in international trade and supply chain law: • An update on U.S. Department of Commerce decisions - • U.S. International Trade...more

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

Foley & Lardner LLP

What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part II)

Foley & Lardner LLP on

As detailed in Part I of our three-part series on Minimizing Customs Enforcement and False Claims Act Risks, the combination of the new high-tariff environment, the heightened ability of Customs (and the general public) to...more

Husch Blackwell LLP

February 2025 Trade Law Update

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In Husch Blackwell’s February 2025 Trade Law Update you’ll learn about the following updates in international trade and supply chain law: •An update on U.S. Department of Commerce decisions - •U.S. International Trade...more

Husch Blackwell LLP

Petition Summary: Methylene Diphenyl Diisocyanate from the People’s Republic of China

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On February 12, 2025, the Ad Hoc MDI Fair Trade Coalition (“Coalition” or “Petitioner”), filed a petition for the imposition of antidumping duties on U.S. imports of Methylene Diphenyl Diisocyanate (“MDI”) from the People’s...more

ArentFox Schiff

As the (Customs and Trade) World Turns: March 2024

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Welcome to the first issue of “As the (Customs and Trade) World Turns,” our new monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more

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