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ARTICLE · 04 DECEMBER 2023

International Trade, Enforcement & Compliance Recent Developments Update (November 29, 2023)

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

United StatesInternational Law
Gregory Husisian
Gregory Husisian
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Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update

Did you know that whistleblowers can use the False Claims Act (FCA) to get the U.S. government to investigate allegations of lost revenue to the U.S. Treasury, including underpaid customs tariffs? A large importer recently found this out. Other recent developments include the release of guidance regarding how to comply with antidiscrimination requirements while implementing export control requirements, guidance regarding how to identify red flags indicating potential transshipment to Russia, and sharply increased enforcement of forced labor and human trafficking restrictions at the border by Customs.

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