Home Compliance The Trump Tariff Regime Brings Risks of Criminal and Civil False Claims... ComplianceExpert Opinion The Trump Tariff Regime Brings Risks of Criminal and Civil False Claims Act Enforcement May 20, 2025 22 PhotoGraph-ic | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Understanding Section 301 and 232 Tariffs Compliance FCA Enforcement & Compliance Digest Compliance AI in the Supply Chain: Transformative Insights for Compliance Professionals