May 28, 2025
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In the article “Customs Fraud Enforcement in the Age of Tariffs” published by Law360, BLB&G Partner Li Yu and Associate Rebecca Temkin examine changes in customs fraud enforcement amid shifting tariff policies. The authors highlight the heightened incentives for customs fraud in light of broad tariffs, with recent developments indicating more aggressive enforcement by the U.S. Department of Justice (DOJ). They argue that the DOJ's intervention in the ongoing case against Barco Uniforms Inc., along with updates to its whistleblower program, signal a focus on tackling customs fraud, emphasizing competitive harm and the complexity of uncovering such schemes. They conclude that whistleblower attorneys are encouraged by these enforcement shifts, while defense practitioners are advised to scrutinize evidence and ensure clients avoid deceitful practices.
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