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Join date: Oct 7, 2019
Posts (23)
Jan 30, 2026 ∙ 4 min
CBP HIGHLIGHTS AVAILABILITY OF MOETY AWARD TO CRACK DOWN ON TRADE FRAUD & DUTY EVASION
By Caitlyn Quinn, Zachary Walker, and Nathan Maandig Rickard, of Picard Kentz & Rowe LLP, Washington D.C. As U.S. Customs and Border Protection (“CBP”) and the Department of Justice (“DOJ”) continue to intensify enforcement efforts targeting customs fraud and tariff evasion, CBP is bringing renewed attention to a key statutory mechanism that incentivizes private reporting of trade violations. The “Moiety Statute,” codified at 19 U.S.C. § 1619 , authorizes an award of compensation to...
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Nov 17, 2024 ∙ 2 min
Filing of New Antidumping and Countervailing Duty Petitions Surge in Fiscal Year 2024
By Zachary Walker , Nathaniel Maandig Rickard The federal government’s fiscal year (FY) 2024 concluded on September 30, 2024. Over the...
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Oct 12, 2024 ∙ 4 min
Biden Administration Announces Changes to De Minimis Trade Exemptions to Address Unfair and Unsafe Imports into the United States
By the International Trade practice of Wiley Rein LLP (Washington DC) On September 13, 2024, the White House announced that it will take...
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