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Archives for August 2015

August 21, 2015 by Michelle Li

A Brief Review of Recent Foreign Corrupt Practices Act Enforcement (2014–2015)

Over the last 20 months, enforcement of the Foreign Corrupt Practices Act (“FCPA”) has continued to be a top priority for U.S. enforcement agencies. 2014 was a notable year in anti-corruption enforcement. While there were fewer FCPA enforcement actions in 2014 compared to 2013, the collection by the U.S. Department of Justice (“DOJ”) and the […]

Filed Under: Foreign Investment, Policy & Regulation Tagged With: FCPA, SEC

August 10, 2015 by Nathaniel Rickard

U.S. Department of Justice Files Two Civil Suits Alleging Fraudulent Evasion of over $40 Million in Antidumping Duties

The U.S. Department of Justice (Justice) recently filed two different civil suits at the U.S. Court of International Trade (CIT) seeking to recover millions of dollars in antidumping duties alleged to have been fraudulently evaded. In both cases, Justice alleges a pattern of activities undertaken by importers designed to undermine the effectiveness of antidumping duty […]

Filed Under: International Trade Tagged With: antidumping, enforcement, import fraud, International Trade

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Recent Posts

  • Zachary J. Walker and Sophia Lin Named Counsel
  • Non-Resident Importers and Inadequate Bonding Leave Duties Unpaid, Harming the Public Fisc

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