Department of Justice launches new trade fraud enforcement unit with criminal prosecution focus
The DOJ's new unit signals a shift towards stricter trade compliance, increasing legal risks and costs for importers and impacting investor strategies. The post Department of Justice launches new…
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Dept of Justice launches new trade fraud enforcement unit
CHICAGO, July 14 (Reuters) - The Department of Justice said on Tuesday it is creating a new global trade enforcement section of its National
DOJ putting “full weight” behind trade fraud enforcement
The head of a newly minted fraud division touted a billion-dollar milestone for trade fraud cases. A former trial attorney questioned how th
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DOJ and DHS issue trade fraud guide as task force tally exceeds $1 billion
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DOJ celebrates $1B trade fraud haul, boosted by tariff evasion case
Surrounded by pallets filled with seized drones and vapes inside a Bensenville warehouse Tuesday, Justice Department officials touted more t
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