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International Trade › Trade Policy › Department of Justice (DOJ)

Husch Blackwell LLP

The Risks of Trade-Related FCA Enforcement

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In March 2025, in a similar blog post to this one, Nithya Nagarajan and Robert Romashko forecasted that False Claims Act (“FCA”) enforcement would increase under the current tariff-focused trade policy regime. Sure enough,...more

Shook, Hardy & Bacon L.L.P.

DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud

Shook, Hardy & Bacon L.L.P. on

Escalating what has already been a strong focus on combating customs and trade fraud in President Donald Trump’s second administration, on July 10, 2025, the Department of Justice announced it would be devoting significant...more

The Volkov Law Group

Episode 379 — Update on False Claims Act and Customs Fraud

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The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement. DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new...more

The Volkov Law Group

DOJ Applies False Claims Act to Tariff and Trade Violations (Part I of III)

The Volkov Law Group on

Never underestimate the creativity and ability of federal prosecutors to apply federal criminal laws to address “new” crimes or new enforcement programs. Corporate leaders and compliance officials are making a serious...more

Torres Trade Law, PLLC

Torres Trade Trump Table

Torres Trade Law, PLLC on

The table below presents a structured timeline of executive actions, policy directives, and trade-related decisions issued by President Trump’s administration from January 2025 to the present. It focuses on critical areas...more

Wiley Rein LLP

DOJ Affirms Aggressive False Claims Act Enforcement, Highlights Use Against Illegal Trade Practices

Wiley Rein LLP on

The head of the U.S. Department of Justice (DOJ) branch that oversees False Claims Act (FCA) investigations affirmed the Trump Administration’s commitment to pursue civil fraud cases as part of its focus on achieving...more

Latham & Watkins LLP

Week 4 in Review: Trade Tariffs Rise, DOJ Anti-Bribery Enforcement Paused

Latham & Watkins LLP on

The Trump administration advances trade, workforce, and enforcement policy changes amid legal hurdles. This past week, the Trump administration has continued to implement its policy priorities, announcing plans for...more

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