Insights and Analysis

Trade fraud in the crosshairs: The FCA's new role in tariff enforcement

A Matter of Law podcast series

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The Trump Administration has designated tariff and customs fraud as a high impact enforcement priority, increasingly using the False Claims Act (FCA) – and whistleblower led qui tam actions – to pursue trade fraud. Hogan Lovells partners Mitch Lazris, Jerrob Duffy, and Josh Kurland explain the key FCA risks facing U.S. importers and how companies can strengthen compliance in this new enforcement era.

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For additional insights on the issues discussed in this episode, read our 2026 False Claims Act Guide article on tariff enforcement and FCA liability.

 

 

Authored by a cross-practice team of Investigations and Trade lawyers – Mitch Lazris, Jerrob Duffy, and Josh Kurland.

 


A Matter of Law Podcast Series

The Hogan Lovells A Matter of Law podcast goes beyond the headlines to unpack the legal and regulatory shifts driving change across industries. Hosted by members of the Hogan Lovells Global Disputes team, the series offers practical insights and candid conversations on the forces shaping business, policy, and risk, offering sharp insights on how today's legal developments will define tomorrow's decisions.

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