Trade Law

Sep 2, 2025

DOJ & DHS Partner on Trade Fraud Task Force

We have written previously (here, here, and here) about a marked increase in cusoms-related fraud enforcement, particularly in light of the current administration’s focus on increased tariffs on imported goods. This enforcement has included both criminal charges and civil lawsuits under the False Claims Act (FCA). On August 29, 2025, the Department of Justice (DOJ) […]

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