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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...