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Customs and Border Protection › Tariff Act of 1930 › Criminal Prosecution

Cozen O'Connor

New DOJ-DHS Trade Fraud Task Force Signals Increased Tariff and False Claims Act Enforcement

Cozen O'Connor on

On August 29, the Department of Justice (DOJ) announced the new Trade Fraud Task Force focused on robust enforcement of import laws and regulations. A partnership between the DOJ Civil and Criminal Divisions and the...more

Pillsbury Winthrop Shaw Pittman LLP

DHS’s New Criminal Enforcement Initiative to Prosecute Corporations for Forced Labor

Pillsbury Winthrop Shaw Pittman LLP on

Criminal investigations will target businesses profiting from the importation into the United States of goods made using forced labor. The new criminal enforcement initiative seeks to leverage data about corporate supply...more

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