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Monday, July 28, 2025

Episode 379 -- Update on False Claims Act and Customs Evasion Liability - JD Supra

A competitor could trigger a federal investigation against your company, just by filing a whistleblower complaint about your imports.

In this episode, Michael Volkov explores how the Trump Administration is reshaping the enforcement landscape by linking trade compliance and the False Claims Act (FCA) in unprecedented ways.



Read Full Story: https://news.google.com/rss/articles/CBMihAFBVV95cUxPV0hPazF0eUZXaW8zbXpPUFdE...