The following lawsuits were filed at the Court of International Trade during the week of March 10-16:

A federal court in the District of Columbia last week dismissed a suit against U.S. personal care product giant Kimberly-Clark Corp. and Ansell Healthcare Products, which alleged that the companies knowingly benefited from taking part in a venture that engaged in forced labor. Judge Carl Michols held that Kimberly-Clark and Ansell didn't take part in a venture and didn't have the "requisite knowledge" to establish liability under the Trafficking Victims Protection and Reauthorization Act (Mohammed Forhad Mia, et al. v. Kimberly-Clark, et al., D.D.C. # 1:22-02353).

Four Indonesian citizens filed suit on March 12 in a California federal court alleging that tuna seller Bumble Bee Foods violated the Trafficking Victims Protection Reauthorization Act by knowingly benefiting from a venture that engaged in forced labor. The four individuals -- Akhmad, Angga and Muhammad Sahrudin and Muhammad Syafi'i -- said they worked as laborers on longline fishing vessels that Bumble Bee sourced its albacore tuna from and alleged that the company knowingly benefited from their forced labor (Akhmad Sahrudin v. Bumblee Bee Foods, S.D. Cal. # 3:25-00583).

The following lawsuits were filed at the Court of International Trade during the weeks of Feb. 10-16, Feb. 17-23, Feb. 24 - March 2 and March 3-9:

Serina Baker-Hill, director of CBP's Automotive and Aerospace Center of Excellence and Expertise in Detroit, has been charged in an indictment unsealed on March 12 with defrauding the Federal Emergency Management Agency, making false statements to federal agents and committing wire fraud, the U.S. Attorney's Office for the Eastern District of Michigan announced.

The Trump administration plans to "aggressively" enforce the False Claims Act, Deputy Assistant Attorney General Michael Granston said during the Federal Bar Association's qui tam conference last week, attorneys at McGuire Woods said. While most FCA enforcement action is taken in the field of healthcare, Granston said that DOJ will center future FCA enforcement on other Trump policy priorities, including customs fraud and "illegal foreign trade practices."

The following lawsuits were filed at the Court of International Trade during the week of Feb. 3-9:

President Donald Trump's recent expansion of Section 232 steel and aluminum tariffs likely would survive a judicial challenge, particularly in light of the string of cases challenging the Section 232 duties imposed during his first term, trade lawyers told us. Thomas Beline, partner at Cassidy Levy, said Trump's move to eliminate the country-specific arrangements and product exclusions is "likely defensible," since the statute lets the president take any action he deems necessary where an agreement is "not being carried out or is ineffective."

A California customs broker pleaded guilty Feb. 7 to defrauding importers out of more than $5 million and committing over $1 million in tax evasion, the U.S. Attorney's Office for the Central District of California announced. The broker, Frank Seung Noah, copped to two counts of wire fraud, for which he faces up to 20 years in prison each, and one count of tax evasion, for which he faces five years in prison.

A Wisconsin man filed a pro se lawsuit at the Court of International Trade challenging the president's ability to impose tariffs, arguing that any attempt by the president to levy import duties represents an improper delegation of power under the U.S. Constitution. The individual, Gary Barnes, said imposing tariffs "is not within the jurisdiction of the President's duties," noting that the power to levy tariffs rests solely with Congress (Gary L Barnes v. United States President Donald Trump, CIT # 25-00043).