DOJ actions on customs enforcement underscore need for due diligence and compliance programs

Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...

The False Claims Act Goes International: Trade, Tariffs, and the FCA

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...
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Trump Warns of ‘Other Scams’ While Offering Non-Existent Tariff Checks

Donald Trump continues to fundraise off of promised tariff rebate checks that don’t exist. He has warned supporters that the checks are in legal peril pending a Supreme Court ruling and even though, ...
Forbes

Three Compelling Historical Arguments Against The Trump Tariffs

UNITED STATES - NOVEMBER 5: A protester holds a sign as the U.S. Supreme Court hears arguments on President Trump's tariffs on Wednesday, November 5, 2025. (Bill Clark/CQ-Roll Call, Inc via Getty ...