News & Analysis as of

Whistleblowers Criminal Prosecution Importers

WilmerHale

Tariffs Take Hold Raising the Specter of Criminal and Civil Tariff Enforcement

WilmerHale on

Seven months into President Donald Trump’s second administration, a new trade paradigm is emerging that presents challenges for everyone involved in bringing products into the United States. ...more

Lathrop GPM

DOJ Ramps Up Tariff Evasion Enforcement

Lathrop GPM on

The Department of Justice (DOJ) has recently begun an aggressive enforcement campaign targeting companies and individuals that attempt to circumvent U.S. tariffs, particularly those imposed under President Trump’s ongoing...more

Dorsey & Whitney LLP

Importer and Its Executives Pay $5.2 Million Under FCA for Evading U.S. Tariffs

Dorsey & Whitney LLP on

An importer recently agreed to pay $5.2 million to settle a False Claims Act (“FCA”) case alleging evasion of antidumping duties (“AD”) on wooden bedroom furniture from China. The importer, Blue Furniture Solutions, LLC (now...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide