Blogs3.11.25
DOJ Turns Attention to Tariff Evasion and Customs Fraud
At the recent Federal Bar Association annual qui tam conference, U. S. Department of Justice (DOJ) officials stated the agency would aggressively pursue False Claims Act (FCA) investigations and that battling customs fraud would be one of its major areas of focus. Given the recent wave of new tariffs (customs duties) under President Donald Trump's administration and the DOJ’s emphasis on battling tariff evasion using the FCA, U. S. importers should conduct business with a heightened sense of awareness of compliance with U. S. Customs and Border Protection (CBP) laws and regulations.
Keep Up to Date in a Changing World
Do you want to receive more valuable insights directly in your inbox? Visit our subscription center and let us know what you’re interested in learning more about.
