Вход на сайт

Просмотр новости

Найдите то, что Вас интересует

DOJ Fraud Memo Highlights Trade Enforcement Playbook

Дата публикации: 28-09-2026 16:28:54

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.

Схожие новости

#Наименование новостиТональностьИнформативностьДата публикации
1FTC Push May Create Dual Origin-Claim Risks For Contractors09.925-09-2026
2DOJ Wants DHS Free To Seek Driver Records Despite Block06.428-09-2026
3FCA Ruling May Open Door To Redacting Defendants' Names09.625-09-2026
4ITC Takes On Patents, Trade Secrets In Large Decision Drop08.1424-09-2026
5Five shipments containing fraudulent goods seized by CBP officers in Norfolk010.6529-09-2026
6ФАС рассказала о проверках в отношении участников топливного рынка09.3729-09-2026
7West Africa: Our Ngij Fellow's Investigation Prompts Sanction and Accelerates Reforms At the Ministry of Foreign Affairs' Document Attestation Service04.3729-09-2026
8USPTO Is Seeing A Rise In Continued Examination Requests05.3525-09-2026
9United States: Court Reinforces Duty to Respond to Congressional Subpoenas08.121-08-2026
10FCA and partners continues crackdown on illegal crypto trading08.3201-01-1970

Классификация: Экономика. Схожих патентов: 0. Схожих новостей: 10. Тональность: 0. Информативность: 5.9. Источник: www.law360.com.