Month: September 2025

Key Takeaways Anti-dumping and countervailing duties (AD/CVD) are tariffs imposed to counteract unfair trade practices, such as foreign goods sold below cost or benefiting from government subsidies. Companies...

The Illinois Insurance Claims Fraud Prevention Act allows whistleblowers to file a lawsuit on behalf of the state against those engaged in fraud against private insurers. Whistleblowers receive financial...

In the government’s latest effort to combat money laundering and the financing of terrorism, FinCEN recently issued an advisory and a Financial Trend Analysis (FTA) on Chinese Money Laundering Networks...

SEC Launches Cross-Border Task Force The US Securities and Exchange Commission (SEC) is looking for new ways to combat transnational securities fraud targeting US investors. As part of that effort, this...

DOJ and DHS Announce Trade Fraud Task Force Last month, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced that the agencies are partnering on a cross-agency Trade...