As an update to our prior alert on IEEPA tariff refunds, we are reviewing recent developments in Atmus Filtration, Inc. v. U.S. Customs...

Yesterday, the Department of Justice (DOJ) released department-wide corporate enforcement guidelines that apply to criminal matters...

Anyone faced with litigation risk should be prepared for the inevitable request for their employees’ user prompts on either...

The United States Court of International Trade (CIT) is set to decide how refunds will be issued for approximately $166 billion in...

Last week, Jay Clayton, United States Attorney for the Southern District of New York, announced an updated Corporate Enforcement and...