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White House Transshipment Report Signals Increased Scrutiny Of Country-of-Origin Claims
The Trump administration has released a comprehensive report identifying over 40 countries allegedly involved in transshipment schemes to evade U.S. tariffs on Chinese goods, signaling a major shift in customs enforcement priorities. The report introduces a controversial framework that treats legitimate supply chain diversification as potential tariff evasion, while announcing plans for an AI-powered "Detective Border" system to scrutinize imports with any Chinese connections.
United States International
AP
Arnold & Porter
Article
CLIENT ALERT: DOJ’s National Fraud Enforcement Division Announces New Enforcement Priorities And Plan To Address Them
The Department of Justice's National Fraud Enforcement Division has unveiled a restructured framework targeting five critical areas of fraud enforcement, backed by a planned expansion to 500 attorneys and staff. With new specialized prosecution teams and data-driven investigative tools, the Division aims to pursue complex fraud schemes more aggressively across government procurement, healthcare, tax compliance, international trade, and corporate misconduct.
United States Criminal
ST
Sher Tremonte
Article
New NYSE Delisting Rules: What Microcap Companies Need To Know About The $0.25 Minimum Trading Price
The SEC has approved new NYSE and NYSE American listing rules establishing a $0.25 minimum trading price, effective July 1, 2027. A single closing price below this threshold triggers immediate trading suspension and delisting proceedings with no cure period. Companies trading at low share prices must act now during the transition period to implement reverse stock splits and establish monitoring procedures before this hard floor takes effect.
United States Finance
B
Bevilacqua
Article
Cyber Risk And Digitalized Energy Assets: Key Considerations For Debt And Equity Transactions
As digital assets become as critical as physical infrastructure in the energy sector, cyber vulnerabilities are escalating with nation-state actors targeting industrial control systems through increasingly sophisticated attacks. Investors and financiers are now embedding dedicated cybersecurity advisors into deal teams and restructuring projects to isolate cyber-exposed assets.
United States Energy
JD
Jones Day
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