On May 12, 2025, Matthew Galeotti, Head of the Department of Justice’s (DOJ) Criminal Division, unveiled a comprehensive white collar enforcement strategy titled “Focus, Fairness, and Efficiency in the Fight Against...more
5/21/2025
/ China ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
National Security ,
Securities Fraud ,
White Collar Crimes
Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more
3/13/2025
/ Criminal Liability ,
Criminal Prosecution ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Evasion ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Supply Chain ,
Tariffs ,
US Trade Policies ,
Voluntary Disclosure ,
Whistleblowers