Compliance Recent Developments News Today

Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update.

Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update.

Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update.

Did you know that whistleblowers can use the False Claims Act to get the U.S. Government to investigate allegations of lost revenue to the U.S. Treasury, including underpaid Customs tariffs?

A veritable grab bag of international trade developments to parse this week. Recent developments include increasing FCPA enforcement, a record OFAC economic sanctions penalty, and a...

Recent developments include fair warning from the Department of Justice that national security concerns can invade even ordinary business activities...

Department of Justice warns national security concerns can invade ordinary business activities. False Claims Act increasingly is being used as a weapon against companies that underpay Customs duties. Industry price fixing under fire.

FCPA enforcement rebounded significantly in 2022, with significant increases in the number of corporate resolutions, total penalty amounts, and investigations under review.

Developments include significant antitrust penalties, the issuance of CBP compliance guidance regarding the Uyghur Forced Labor Prevention Act, increasing emphasis on economic sanctions, the new FCPA, and the creation of an interagency Disruptive Technology Strike Force.

Recent developments include significant antitrust penalties, the issuance of CBP compliance guidance regarding the Uyghur Forced Labor Prevention Act, increasing emphasis on economic...