JD Supra

What Every Multinational Company Should Know About … The Rising Risk of Customs False Claims Act Actions in the Trump Administration

On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), Michael Granston, emphasized using the False Claims Act (FCA) ...
Tax Guru

Deferred Customs Duty Facility Extended to Eligible Manufacturer Importers to Expedite Clearance

CBIC has allowed Eligible Manufacturer Importers to avail deferred payment of customs duty from 1 April 2026. The circular outlines strict eligibility criteria and compliance safeguards to ensure ...
JD Supra

What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part III)

Our previous article on What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part I) outlined how import-related risks have substantially increased ...