White Collar Law & Investigations
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Title: White Collar Law & Investigations
Publisher: nlore
Message frequency: 0.56 / week
Message History
With recent increases in U.S. tariffs and the increasing complexity of determining applicable duties for different products, importers are looking for ways to reduce their tariff exposure. Since a product’s tariff treatment begins with its tariff classi...
Can I Avoid New U.S. Tariffs by Routing Goods Through Different Countries? (Spoiler Alert: No)May 6, 2025
With the recent surge in tariffs and imposition of differentiated tariffs for different countries of origin (i.e., higher tariffs for goods originating from China than from neighboring countries and potentially other countries subject to “reciprocal tar...
Federal District Court Upholds HHS Advisory Opinion Blocking Fertility Assistance ProgramMay 2, 2025
A recent decision from the United States District Court for the District of Columbia continues to give significant deference to the U.S. Department of Health and Human Services’ (HHS) interpretation of the Anti-Kickback and Beneficiary Inducement Statut...
Will State AGs Fill the Gap in FCPA Enforcement?Apr 22, 2025
Since the start of President Trump’s second administration, some State Attorneys General (AGs) have actively responded to executive orders and policy directives, including by initiating legal challenges in federal courts. Now State AGs may take on yet a...
The 2025 BIS Update Conference on Export Controls and Policy wrapped up last week. Here are three main takeaways:
China is the Priority: The top three U.S. export controls and enforcement priorities for the new administration are Chin...
