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DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS").

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DOJ Involvement in the Enforcement of Trade and National Security Laws | Torres Trade Law, PLLC

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade.

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Whistleblowers Key to Section 301 Tariffs Enforcement

Whistleblowers Key to Section 301 Tariffs Enforcement
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United statesKing kong toolsHomestar north americaChinapacificarbide incDallco marketing incUs department of justiceTrump tariffsPresident bidenFalse claims actTrade actUnfair trade practicesBorder protectionEntry summaryFalse claimsNorthern districtKong tools

Furniture importer agrees to pay $798,334 to resolve allegations

Furniture importer agrees to pay $798,334 to resolve allegations
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United statesGregory alvarezDamienm diggsHomestar north americaUs attorney officeHomestar corporationAtlanta field officeMass merchandising centerFalse claims actEastern districtHarmonized tariff scheduleUnited states customsBorder protectionUnited stateField officeFalse claims

Chinese furniture importer agrees to pay $800k for alleged tariff evasion

Homestar North America has agreed to pay nearly $800,000 to resolve allegations that it violated the False Claims Act.

United statesGregory alvarezDamienm diggsAtlanta field officeUs attorney officeHomestar corpHomestar north americaFalse claims actBorder protectionDirector gregory alvarezFalse claims