Moshe Klein

Moshe Klein

Morgan Lewis

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DOJ Shifts Focus of Enforcement Efforts to Tariff Evasion

As the US administration has imposed and modified tariffs on key trading partners, the US Department of Justice has turned its focus to criminally prosecuting companies and individuals for tariff evasion....more

7/15/2025  /  Criminal Prosecution , Customs and Border Protection , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , Imports , International Trade , Tariffs , Whistleblowers
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