Matthew Bernstein

Matthew Bernstein

Shook, Hardy & Bacon L.L.P.

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DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud

Escalating what has already been a strong focus on combating customs and trade fraud in President Donald Trump’s second administration, on July 10, 2025, the Department of Justice announced it would be devoting significant...more

8/1/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , International Trade , Tariffs , Trade Policy , Trump Administration , White Collar Crimes
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