The standing up by DOJ of the Trade Fraud Task Force indicates the Trump administration is pouring significantly more resources and attention into prosecuting tariff evasion and customs fraud, and will use the various criminal and civil enforcement tools at their disposal, various attorneys said.
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Tariff cuts for automobiles and auto parts take retroactive effect Aug. 1, said the Commerce Department and the Office of the U.S. Trade Representative in a notice implementing that and other parts of the recent U.S.-EU trade deal.
The Commerce Department revealed it started an investigation three weeks ago on the import of and supply chains for personal protective equipment, medical consumables, medical equipment and medical devices.
The Commerce Department launched an investigation on Sept. 2 on the import of industrial machinery and robotics, and whether domestic producers should be protected in order to improve U.S. national security.
As the trade braces for a possible government shutdown amid the budget impasse in Congress, federal agencies are dusting off their contingency plans while the trade association representing customs brokers continues to offer suggestions about which activities are deemed essential for trade compliance.
Citing forced labor indicators, CBP has issued a withhold release order blocking imports of bicycles, bicycle parts and accessories from Taiwanese manufacturer Giant Manufacturing.
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George Bogden, formerly executive director of CBP’s Office of Trade Relations, is joining government relations firm Continental Strategy as senior counsel for trade and tariff matters, the firm said in a press release.
Rick Switzer was approved as the deputy U.S. trade representative for Asia, textiles, investment, services and intellectual property as part of a bloc of nominees approved en masse by the Senate Sept. 18. Switzer spent most of his career in the Foreign Service at the State Department.
At his nomination hearing, he said: "The status quo trading system of the past two decades ignored the unfair trading practices of many of our largest trading partners and, as a result, many Americans, particularly the middle class, are hurting. We need trade policies and practices that place the American economy and the American worker first, requiring that all of our trading partners play by rules based on reciprocity. President [Donald] Trump's America First Trade Policy aims to make trade work for the benefit of all Americans, by creating jobs, promoting innovation, strengthening our national defense, raising wages for our workers, and restoring our manufacturing capabilities."
Michael Granston, former deputy assistant attorney general for the Commercial Litigation Branch in DOJ's Civil Division, has rejoined Covington as a partner in the False Claims Act investigations and litigation practice group, the firm announced. Granston worked at DOJ for nearly 30 years, serving as deputy assistant attorney general since 2019, where he managed litigation and enforcement of FCA, international trade and intellectual property matters. Before going to DOJ, he was an associate in Covington’s litigation and white collar practice groups.
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