A recent U.S. Department of Justice memo that outlines the Fraud Enforcement Division's priorities demonstrates that customs and trade fraud enforcement has entered a new and far more aggressive phase, with recent cases highlighting how the False Claims act is driving the new push, say attorneys at Foley & Lardner.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | FTC Push May Create Dual Origin-Claim Risks For Contractors | 0 | 9.9 | 25-09-2026 |
| 2 | DOJ Wants DHS Free To Seek Driver Records Despite Block | 0 | 6.4 | 28-09-2026 |
| 3 | FCA Ruling May Open Door To Redacting Defendants' Names | 0 | 9.6 | 25-09-2026 |
| 4 | ITC Takes On Patents, Trade Secrets In Large Decision Drop | 0 | 8.14 | 24-09-2026 |
| 5 | Five shipments containing fraudulent goods seized by CBP officers in Norfolk | 0 | 10.65 | 29-09-2026 |
| 6 | ФАС рассказала о проверках в отношении участников топливного рынка | 0 | 9.37 | 29-09-2026 |
| 7 | West Africa: Our Ngij Fellow's Investigation Prompts Sanction and Accelerates Reforms At the Ministry of Foreign Affairs' Document Attestation Service | 0 | 4.37 | 29-09-2026 |
| 8 | USPTO Is Seeing A Rise In Continued Examination Requests | 0 | 5.35 | 25-09-2026 |
| 9 | United States: Court Reinforces Duty to Respond to Congressional Subpoenas | 0 | 8.1 | 21-08-2026 |
| 10 | FCA and partners continues crackdown on illegal crypto trading | 0 | 8.32 | 01-01-1970 |