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Tariff Act of 1930 Tariffs False Claims Act (FCA)

Cozen O'Connor

New DOJ-DHS Trade Fraud Task Force Signals Increased Tariff and False Claims Act Enforcement

Cozen O'Connor on

On August 29, the Department of Justice (DOJ) announced the new Trade Fraud Task Force focused on robust enforcement of import laws and regulations. A partnership between the DOJ Civil and Criminal Divisions and the...more

Blank Rome LLP

DOJ and DHS Launch Cross-Agency Trade Fraud Task Force

Blank Rome LLP on

1. Announcement - On August 29, 2025, the U.S. Department of Justice (“DOJ”) announced the formation of a cross-agency Trade Fraud Task Force (the “Task Force”) to enhance enforcement against importers and other entities...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - December 2024 - Customs Fraud Investigations Expected to Increase Under Trump Tariffs

President-elect Trump has repeatedly stated that he will increase tariffs. While it is unclear to what extent, while campaigning he proposed a 10% to 20% tariff on all imports and an additional 60% or more on goods from...more

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