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Articles by Hillary Leffue
What Every Multinational Should Know About …Managing The Aftermath Of The Supreme Court's Historic IEEPA Tariff Case (Part VII)
Gregory Husisian’s articles from Foley & Lardner are most popular: with readers working within the Oil & Gas industries Foley & Lardner are most popular: within Coronavirus (COVID-19), Cannabis & Hemp and Insolvency/Bankruptcy/Re-Structuring topic(s) The Supreme Court's decision invalidating the IEEPA tariffs was historic. But it did not mark the end of aggressive U.S. tariff policy, just the end of one tariff platform.
What Every Multinational Should Know About …Managing the Aftermath of the Supreme Court’s Historic IEEPA Tariff Case (Part VII)
The Supreme Court’s decision invalidating the IEEPA tariffs was historic. But it did not mark the end of aggressive U.S. tariff policy, just the end of one tariff platform. What has become clear in the days since is that the administration is already moving to rebuild high tariffs through other, more conventional trade statutes. That shift matters enormously for multinational companies.
What Every Multinational Should Know About …Managing the Aftermath of the Supreme Court’s Historic IEEPA Tariff Decision (Part VIII)
Following the U.S. Supreme Court’s decision striking down the tariffs imposed under the International Emergency Economic Powers Act (IEEPA), attention has shifted from whether the tariffs were lawful to how companies can recover the duties that were paid. Billions of dollars are potentially at stake.
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part IV)
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the first part of this eight-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s Historic IEEPA Tariff Decision (Part V)
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the first part of this eight-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About …Managing the Aftermath of the Supreme Court’s Historic IEEPA Tariff Decision (Part VI)
The Supreme Court’s decision invalidating the IEEPA tariffs resolved the central legal question surrounding those measures. The focus is now shifting to the next (and for many companies, more consequential) phase: how to recover the billions of dollars in duties that were paid while the tariffs were in effect. As discussed in the first two installments of this eight-part series, the refund process is unlikely to be simple.
What Every Multinational Should Know About …Managing The Aftermath Of The Supreme Court’s Historic IEEPA Tariff Decision (Part I)
FL Foley & Lardner More Foley & Lardner LLP looks beyond the law to focus on the constantly evolving demands facing our clients and their industries. With over 1,100 lawyers in 24 offices across the United States, Mexico, Europe and Asia, Foley approaches client service by first understanding our clients’ priorities, objectives and challenges.
What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court’s IEEPA Tariff Decision (Part II)
FL Foley & Lardner More Foley & Lardner LLP looks beyond the law to focus on the constantly evolving demands facing our clients and their industries. With over 1,100 lawyers in 24 offices across the United States, Mexico, Europe and Asia, Foley approaches client service by first understanding our clients’ priorities, objectives and challenges.
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part III)
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the Part I of this eight-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About … The Court Of International Trade's Order To Refund All IEEPA Tariffs
FL Foley & Lardner More Foley & Lardner LLP looks beyond the law to focus on the constantly evolving demands facing our clients and their industries. With over 1,100 lawyers in 24 offices across the United States, Mexico, Europe and Asia, Foley approaches client service by first understanding our clients’ priorities, objectives and challenges.
What Every Multinational Should Know About …Managing the Aftermath of the Supreme Court’s Historic IEEPA Tariff Decision (Part I)
Understanding the New Section 122 Tariffs and Preserving IEEPA Refund Rights The Supreme Court’s reversal of tariffs imposed pursuant to the International Emergency Economic Powers Act (IEEPA) has triggered a cascading series of events.
What Every Multinational Should Know About … the Court of International Trade’s Order to Refund all IEEPA Tariffs
The litigation over the now-invalidated IEEPA tariffs continues to move at a remarkable pace. Just two weeks after the U.S. Supreme Court struck down the tariffs in Learning Resources and V.O.S. Selections, and only days after the Court of Appeals for the Federal Circuit returned jurisdiction to the Court of International Trade (CIT) to address the mechanics of relief, the CIT has taken a significant step toward determining how refunds will be handled.
What Every Multinational Should Know About …The New Section 122 Tariffs And Preserving IEEPA Refund Rights
FL Foley & Lardner More Foley & Lardner LLP looks beyond the law to focus on the constantly evolving demands facing our clients and their industries. With over 1,100 lawyers in 24 offices across the United States, Mexico, Europe and Asia, Foley approaches client service by first understanding our clients’ priorities, objectives and challenges.
What Every Multinational Should Know About… Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part V) | JD Supra
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the first part of this five-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About… Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part IV) | JD Supra
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the first part of this five-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court's IEEPA Tariff Decision (Part I)
FL Foley & Lardner More Foley & Lardner LLP looks beyond the law to focus on the constantly evolving demands facing our clients and their industries. With over 1,100 lawyers in 24 offices across the United States, Mexico, Europe and Asia, Foley approaches client service by first understanding our clients’ priorities, objectives and challenges.
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part III) | JD Supra
Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the bil-lions of dollars at stake. As discussed in the first part of this five-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About …The New Section 122 Tariffs and Preserving IEEPA Refund Rights | JD Supra
In the immediate aftermath of the U.S. Supreme Court’s decision invalidating tariffs imposed under the International Emergency Economic Powers Act (IEEPA), the Trump administration has moved quickly to replace those tariffs with a new across-the-board tariff under Section 122 of the Trade Act of 1974.
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part II) | JD Supra
Contractual Issues for Importers of Record Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were lawful to how companies can actually recover the billions of dollars at stake. As discussed in the first part of this five-part series, the refund process will likely be complex, protracted, and highly fact-specific, with key issues to be resolved by the Court of International Trade (CIT).
What Every Multinational Should Know About…Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part I) | JD Supra
On February 20, 2026, the U.S. Supreme Court States issued its long-anticipated decisions in Learning Resources, Inc. v. Trump, and the consolidated case Trump v. V.O.S. Selections, Inc., holding that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose broad-based tariffs.
A New Year And A Renewed Focus On Foreign Influence Laws
Foley & Lardner are most popular: within Coronavirus (COVID-19), Cannabis & Hemp and Insolvency/Bankruptcy/Re-Structuring topic(s) Traditionally, the primary U.S. law utilized to unmask foreign influence in domestic politics has been the Foreign Agents Registration Act (FARA) of 1938.
Human Trafficking Liability Is No Longer Theoretical: TVPRA Exposure, Victim Remedies, And What Hotels Should Do Now
Vanessa Singh Johannes’s articles from Foley & Lardner are most popular: in United States Foley & Lardner are most popular: within Cannabis & Hemp, Coronavirus (COVID-19) and Insolvency/Bankruptcy/Re-Structuring topic(s) Human trafficking is no longer viewed solely as a criminal justice issue aimed at traffickers operating in the shadows.
Sixth Circuit Protects Internal Investigation Materials From Disclosure In Civil Suit
Hillary Leffue’s articles from Foley & Lardner are most popular: within Litigation and Mediation & Arbitration topic(s) in United Kingdom Foley & Lardner are most popular: within Government, Public Sector, Criminal Law and Insurance topic(s) with readers working within the Healthcare industries In August 2025, we discussed a Sixth Circuit opinion granting a stay of the District Court's order to produce documents related to two internal investigations while the Sixth Circuit determined the...
Sixth Circuit Protects Internal Investigation Materials from Disclosure in Civil Suit | JD Supra
In August 2025, we discussed a Sixth Circuit opinion granting a stay of the District Court’s order to produce documents related to two internal investigations while the Sixth Circuit determined the defendant’s mandamus petition. On October 3, 2025, the Sixth Circuit granted that mandamus petition and vacated the District Court’s order, determining the lower court had committed clear error by adopting a special master’s decision ordering the production of materials that were clearly protected.
Internal Investigation Materials Protected by Sixth Circuit
In August 2025, we discussed a Sixth Circuit opinion granting a stay of the District Court’s order to produce documents related to two internal investigations while the Sixth Circuit determined the defendant’s mandamus petition. On October 3, 2025, the Sixth Circuit granted that mandamus petition and vacated the District Court’s order, determining the lower court had committed clear error by adopting a special master’s decision ordering the production of materials that were clearly protected.
IRS Now Permitted to Share Tax Identification Data with ICE: Considerations for Employers | JD Supra
On April 7, 2025, the Internal Revenue Service (“IRS”) and the U.S. Immigration and Customs Enforcement (“ICE”) entered into a Memorandum of Understanding (the “MOU”) enabling ICE to request and receive taxpayer identity information from the IRS for immigration related enforcement without needing to obtain a court order.
Sixth Circuit Affirms Attorney-Client Privilege And Work-Product Protection Over Internal Investigation Materials
Internal investigations have become a relatively normal part of doing business, but that does not mean the fruits of those investigations are discoverable even if they have a "business purpose." The U.S. Court of Appeals for the Sixth Circuit clarified this point earlier this month in an opinion granting a stay of the lower court's production order in a securities class action.
Sixth Circuit Affirms Attorney-Client Privilege and Work-Product Protection over Internal Investigation Materials | JD Supra
Internal investigations have become a relatively normal part of doing business, but that does not mean the fruits of those investigations are discoverable even if they have a “business purpose.” The U.S. Court of Appeals for the Sixth Circuit clarified this point earlier this month in an opinion granting a stay of the lower court’s production order in a securities class action.
The One Big Beautiful Bill And Workplace Immigration Enforcement
The "One Big Beautiful Bill Act," signed into law by President Trump on July 4, 2025, will fund government efforts to continue to vigorously enforce the immigration laws. Companies in the manufacturing, health care, hospitality, construction, and agriculture sectors should take notice of the significant new spending allocated to immigration enforcement and should take specific steps now to evaluate and address their increased legal exposure.
The One Big Beautiful Bill and Workplace Immigration Enforcement | JD Supra
The “One Big Beautiful Bill Act,” signed into law by President Trump on July 4, 2025, will fund government efforts to continue to vigorously enforce the immigration laws. Companies in the manufacturing, health care, hospitality, construction, and agriculture sectors should take notice of the significant new spending allocated to immigration enforcement and should take specific steps now to evaluate and address their increased legal exposure.
Your Company Received an ICE Notice of Inspection — Now What? | JD Supra
“Worksite enforcement operations are going to massively expand,” according to a June 12, 2025, interview1 with Border Czar Tom Homan. Commencing on June 8, 2025, the National Guard arrived in Los Angeles and Santa Ana, California, to guard federal personnel and buildings in connection with protests underway in the aftermath of arrests by U.S. Immigration and Customs Enforcement (ICE) agents of persons believed to be unlawfully present in the United States.
DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan
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On May 12, DOJ's Criminal Division head, Matthew G.
By Hillary Leffue, Olivia S. Singelmann, Jose Sanchez, Jose Manuel Sánchez Núñez Verified, José Sánchez Verified, Lori R. Garber
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Mondaq
DOJ Criminal Division Updates (Part 2): Department of Justice Updates its Corporate Criminal Whistleblower Awards Pilot Program | JD Supra
On August 1, 2024, the Department of Justice’s (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the “Pilot Program”). (See Part 1 and Part 3 of this series for more information.) The Pilot Program marked a significant effort by the DOJ to enhance its ability to fight corporate and white collar crime by enlisting whistleblowers to aid in the effort.
DOJ Criminal Division Updates (Part 1): DOJ’s New White Collar Crime Enforcement Plan | JD Supra
On May 12, DOJ’s Criminal Division head, Matthew G.
How Int'l Arbitration Could Factor In Tariff Dispute Resolution
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How Int'l Arbitration Could Factor In Tariff Dispute Resolution
By Roland Potts, Hillary Leffue and Jacqueline Beveridge ( April 17, 2025, 11:50 AM EDT) -- With the Trump administration's emphasis on tariffs, including introducing tariffs against the U.S.' three biggest trading partners and advocating for an External Revenue Service to collect tariffs and other foreign revenue, members of the business world face increasing uncertainties as they assess and renegotiate the cost of doing business and obligations under a changed economic and political...
Top Tips for Companies to Prepare for an Immigration Visit | JD Supra
Here are our top tips to assist companies and institutions in preparing for visits by immigration officials. The second Trump administration has set robust enforcement of the immigration laws as a top-level priority. On January 20, 2025, President Trump issued an executive order that directed all executive branch departments and agencies to “employ all lawful means” to ensure “total and efficient” enforcement of federal immigration laws.
DOJ Stresses AI Risk And Whistleblower Protection In Revised Corporate Compliance Guidance
On Monday, September 23, DOJ's Criminal Division announced updates to its guidance for evaluating corporate compliance programs ("ECCP"). Principal Deputy Assistant Attorney General Nicole Argentieri also delivered remarks regarding the changes during a speech at the Society of Corporate Compliance and Ethics.
DOJ Stresses AI Risk and Whistleblower Protection in Revised Corporate Compliance Guidance | JD Supra
On Monday, September 23, DOJ’s Criminal Division announced updates to its guidance for evaluating corporate compliance programs (“ECCP”). Principal Deputy Assistant Attorney General Nicole Argentieri also delivered remarks regarding the changes during a speech at the Society of Corporate Compliance and Ethics.
Employment and HR
The Securities & Exchange Commission, the Department of Health & Human Services, and other agencies have long had established bounty programs that reward successful tipsters. On August 1, 2024, the Department of Justice's (DOJ) Criminal Division joined these other agencies, launching a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").
Understanding the Risk vs. Reward of Department of Justice’s Corporate Criminal Whistleblower Awards Pilot | JD Supra
August 27, 2024 Lea Gulotta James, Hillary Leffue, Lisa Noller, Andrea Picco Foley & Lardner LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: The Securities & Exchange Commission, the Department of Health & Human Services, and other agencies have long had established bounty programs that reward successful tipsters.
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