Tag: <span>Department of Justice</span>

Product Regulation U.S. Federal Agencies

In October 2015, Department of Justice published conviction and penalty information of Lumber Liquidators Inc.’ criminal activities (also available here). The fine is $13,150,000. According to February 2, 2016 Google…

Product Regulation U.S. Federal Agencies U.S. Federal Courts

Just over two years ago, LawCustoms published an article Antidumping Whistleblowers Beaware!  The article involved allegedly false declarations by importers designed to avoid antidumping duties, namely pencils.  Article emphasized the…

Product Regulation U.S. Federal Agencies

Imposition of antidumping duties is a popular trade tool in the modern WTO regime.  When it comes to People’s Republic of China, asking the U.S. government to impose antidumping duty…

Product Regulation Trade Agreements U.S. Federal Agencies U.S. Federal Courts

U.S. Federal Agencies

DOJ amended guidelines to executive agencies not to withhold information strictly for procedural reasons. This applies to CBP. The goal appears to be both accelerate administrative efficiency and narrow number…

U.S. Federal Agencies