Sep 2, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Investigations, Trade Law
We have written previously (here, here, and here) about a marked increase in cusoms-related fraud enforcement, particularly in light of the current administration’s focus on increased tariffs on imported goods. This enforcement has included both criminal charges...
Feb 2, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Investigations
On February 1, 2025, President Trump announced the imposition of substantial tariffs on goods imported from Canada, Mexico, and China. These tariffs are likely to come with an increase in customs enforcement, with customs officials ensuring that incoming goods are...
