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Voluntary Disclosure › US Trade Policies

Kilpatrick

The Government Is Wielding the False Claims Act to Punish Tariff and Customs Evasion, but Companies Can Benefit from Voluntary...

Kilpatrick on

In recent months, the Trump administration has made its focus on tariff and trade issues clear. This has been reflected not only through the ongoing negotiations with trade partners regarding country-wide tariffs, but also in...more

BakerHostetler

Should You Consider a Voluntary Self-Disclosure for a Tariff Violation?

BakerHostetler on

Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more

The Volkov Law Group

Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program

The Volkov Law Group on

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil liability for violations of sanctions on Iran. On nine occasions, Córdoba shipped...more

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