The United States Department of Justice (DOJ) has deployed its Market Integrity and Major Frauds Unit to target tariff evasion, a clear sign of the escalation of trade enforcement. The Criminal Division’s specialized unit,...more
7/23/2025
/ Corporate Counsel ,
Criminal Prosecution ,
Customs ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement ,
False Claims Act (FCA) ,
Fraud ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
International Harmonization ,
Investigations ,
Market Manipulation ,
Tariffs ,
White Collar Crimes