Mario A. Torrico’s Insights

99 total results. Page 1 of 9.

Events
Webinar: Customs and Trade Fraud Investigations: Responding to DOJ’s and DHS’s Aggressive and Expanding Enforcement of Customs Fraud Through the False Claims Act
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: October 2026
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: September 2026
Press Release
ArentFox Schiff Launches International Desks, Strengthening Its Role as Gateway Counsel for Global Businesses Entering and Expanding in the United States
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: August 2026
Press Release
More than 160 ArentFox Schiff Lawyers Recognized by Best Lawyers 2027
Investigations Blog
Baseline, Not a Finish Line: FCA Customs Enforcement at Mid-Year 2026
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: July 2026
Investigations Blog
DOJ Trade Fraud Task Force Surpasses $1 Billion in Recoveries; Announces Permanent Enforcement Section
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: June 2026
Events
2026 HGPII Annual Best Practices Forum
Customs & Import Compliance Blog
The White House Rewrites the Rulebook for Importers of Record With the Most Consequential EO on Customs Enforcement to Date