All Topics
All Topics
Technology
Technology
AI
AI
Business
Business
Entertainment
Entertainment
News
News
Programming
Programming
Science
Science
Design
Design
Environment
Environment
Finance
Finance
Crypto
Crypto
Politics
Politics
Sports
Sports
Education
Education
Gaming
Gaming
Art
Art
Music
Music
Health
Health
Security
Security
Books
Books
Food
Food
Travel
Travel
Personal
Personal
Bluesky
Twitter

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 Fraud Div...

Read the full article

You might also wanna read

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

Crypto Briefing·2d ago

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

globalinvestigationsreview.com·2d ago

What Every Multinational Should Know About … The New Customs Enforcement Realities (Part III): The Increasing Enforcement Activity of the Department of Justice

The landscape of tariff enforcement is intensifying, creating significant compliance, financial, and operational challenges for importers. T

The National Law Review·1d ago

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

Chicago Sun-Times·2d ago

Old Infrastructure Underpins Trump Administration’s New War on Fraud

The Justice Department created a new fraud division, but former employees say the change moved resources and work from units that were alrea

NOTUS·2d ago

Chicago plays key role as DOJ trade fraud crackdown tops $1 billion in recoveries, charges

Federal law enforcement gathered Tuesday to announce that the Department of Justice's Trade Fraud Task Force has surpassed $1 billion in civ

FOX 32 Chicago·2d ago

Comments

Sign in to join the conversation.

No comments yet. Be the first.