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Tariffs › Customs and Border Protection › Jurisdiction

The Volkov Law Group

Landmark Ninth Circuit Ruling Expands Application of False Claims Act to Trade Enforcement (Part II of II)

The Volkov Law Group on

DOJ’s ability to bring False Claims Act actions against companies for customs fraud was affirmed in a significant Ninth Circuit decision, United States ex rel. Island Industries Inc. v. Sigma Corp., No. 22‑55063, __ F.4th __...more

Braumiller Law Group, PLLC

Jurisdiction and History of Tariff Classification Litigation in the U.S

Braumiller Law Group, PLLC on

[Written by: Mike Smiszek, Senior Trade Advisor, Braumiller Consulting Group] Several tribunals and courts were established at various periods of America’s history to resolve trade-related litigation, both at the trial and...more

Foley & Lardner LLP

International Trade, Enforcement & Compliance Recent Developments Update (June 7, 2023)

Foley & Lardner LLP on

Did you read this week’s article on supply chain integrity? If so, you won’t be surprised to see this week’s International Trade update includes a timely reminder regarding avoiding the use of forced labor in its supply...more

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