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In this episode, host Olga Torres is joined by Andrew Miller, an attorney with Barron & Budd in Washington D.C. whose practice focuses on False Claims Act litigation and representing whistleblowers in various areas of law including customs fraud cases. Together, they explore how CBP’s ramped-up administrative enforcement and the DOJ’s increasing reliance on the False Claims Act and its whistleblower program to pursue customs and tariff evasion are reshaping the trade enforcement landscape. They also discuss the DOJ’s expanded Whistleblower Awards Pilot Program, now covering trade, tariff, and customs fraud as well as a broad range of national security and financial crimes. Drawing on their experience, including having faced off in a major FCA customs case, Olga and Andrew offer practical guidance for whistleblowers and companies navigating the next era of trade and national security enforcement.
By Torres Trade Law, PLLCIn this episode, host Olga Torres is joined by Andrew Miller, an attorney with Barron & Budd in Washington D.C. whose practice focuses on False Claims Act litigation and representing whistleblowers in various areas of law including customs fraud cases. Together, they explore how CBP’s ramped-up administrative enforcement and the DOJ’s increasing reliance on the False Claims Act and its whistleblower program to pursue customs and tariff evasion are reshaping the trade enforcement landscape. They also discuss the DOJ’s expanded Whistleblower Awards Pilot Program, now covering trade, tariff, and customs fraud as well as a broad range of national security and financial crimes. Drawing on their experience, including having faced off in a major FCA customs case, Olga and Andrew offer practical guidance for whistleblowers and companies navigating the next era of trade and national security enforcement.