Sabrina Marquez

Sabrina Marquez

Baker Donelson

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Shifting Priorities: DOJ's Formation of the Market, Government, and Consumer Fraud Unit

The U.S. Department of Justice (DOJ) unveiled a revised strategy for white collar enforcement on May 12, 2025. Included in this policy realignment was the identification of trade and customs fraud as a "high impact area" that...more

8/29/2025  /  Criminal Prosecution , Customs Valuation , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , False Claims Act (FCA) , International Trade , Tariffs , Whistleblowers , White Collar Crimes
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