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Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement

The first eight months of President Trump's second term have resulted in a substantial increase in duty liability on virtually every import from almost every country in the world.

United States Criminal

SJ

Steptoe LLP

DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms

On August 21, 2025, Acting Assistant Attorney General Matthew R. Galeotti delivered remarks at the American Innovation Project (AIP) Summit in Jackson, Wyoming.

United States Criminal

W

WilmerHale

FCA Enforcement Continues To Heat Up Under The Trump Administration

In May, Deputy Attorney General Todd Blanche issued a memo entitled "Civil Rights Fraud Initiative," announcing DOJ's intent to use the FCA to enforce federal civil rights laws.

United States Criminal

BS

Boies Schiller Flexner

Build A Culture Of Ethics To Prevent Casino Fraud

In any casino or Tribal gaming operation, the risk of fraud is an ongoing concern. With high-volume transactions, cash-intensive environments, and multiple operational layers...

United States Criminal

MG

MGO CPA LLP

3 Rulings Show Hurdles To Proving Market Manipulation Fraud

United States Criminal

W

WilmerHale

DOJ Announces New Trade Fraud Task Force, Suggesting Increased FCA Focus

United States Criminal

AP

Arnold & Porter

DOJ And DHS Announce Cross-Agency Trade Fraud Task Force

United States Criminal

CM

Crowell & Moring LLP

FCPA Enforcement: Why Now Is Not The Time To Revise Risk Tolerance Measures

United States Criminal

BB

Bass, Berry & Sims

The Hidden Cost Of Going Soft On White-collar Crime

United States Criminal

CW

Cadwalader, Wickersham & Taft LLP

Podcast - "I Was Just Playing A Role"

United States Criminal

HK

Holland & Knight

Understanding Dishonesty At The Dawn Of The New UK Failure To Prevent Fraud Offence

United States Criminal

AO

A&O Shearman

Eleventh Circuit Addresses The False Claims Act Public-Disclosure Bar

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Podcast - Too Dirty For Dirty Crime

United States Criminal

HK

Holland & Knight

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Webinars

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Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

CBA In-House Lawyers

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Corporate Crime

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

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Terrorism & National Security

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

United States International

SJ

Steptoe LLP

World Trade Centre Default Judgment - But enforcement may be difficult

The US Federal Judge filed a controversial default judgment for terrorist attacks on the World Trade Centre in New York.

United States Government

B

Barry Nilsson

New E-Verify Rules for Florida and Rhode Island; Federal Action Also Likely

In the vacuum created by the absence of comprehensive immigration reform at the federal level, many states and local governments are enacting their own patchwork quilt of laws and regulations mandating the use of E-Verify by certain employers.

United States Immigration

ML

Morgan Lewis

The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC

United States Employment

MF

Morrison & Foerster LLP

Immigration Insights (November 2010)

United States Immigration

DS

Dinsmore & Shohl

October 13, 2010 issue - Immigration News

United States Immigration

FG

Fakhoury Global Immigration

DHS to Institute Fee for Electronic System for Travel Authorization (ESTA) for Visa Waiver Program

United States Immigration

ML

Morgan Lewis

The United States Blocks on National Security Grounds a Chinese Investment in a US Telecommunications and Solar Technology Firm

United States International

MB

Mayer Brown

Understanding the Jones Act and the Use of Foreign Skimmers to Respond to the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

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White Collar Crime, Anti-Corruption & Fraud

Charlotte Commuter Train Stabbing (Video)

Another tragedy unfolded last month in Charlotte, as a young woman was fatally stabbed on her way home from work.

United States Commercial

JW

Jones Walker

Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement

The first eight months of President Trump's second term have resulted in a substantial increase in duty liability on virtually every import from almost every country in the world.

United States Criminal

SJ

Steptoe LLP

DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms

On August 21, 2025, Acting Assistant Attorney General Matthew R. Galeotti delivered remarks at the American Innovation Project (AIP) Summit in Jackson, Wyoming.

United States Criminal

W

WilmerHale

Ending The Shell Game: Bankruptcy Court Jurisdictional Ruling Cuts Through Offshore Asset Protection Structure

United States Commercial

OB

Omni Bridgeway

Departments Of Justice And Homeland Security Partnering On Cross Agency Trade Fraud Task Force

United States International

MB

Mayer Brown

USCIS Expands Law Enforcement Role: Corporate Implications And Compliance Preparation

United States Immigration

FG

Fakhoury Global Immigration

FCA Enforcement Continues To Heat Up Under The Trump Administration

United States Criminal

BS

Boies Schiller Flexner

Brasília em Pauta - Edição Nº 211

United States Litigation

MB

Mayer Brown

The Strategic Investigation: Moving Beyond Fact-Finding To Organizational Learning

United States Commercial

AC

Ankura Consulting Group LLC

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Latest Videos

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Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

What Your Company Needs To Know About Government Investigations (Video)

AP

Arnold & Porter

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

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