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Fraud › America First Trade Policy

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Wiley Rein LLP

DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal Enforcement

Wiley Rein LLP on

The U.S. Department of Justice (DOJ) recently announced the creation of an interagency Trade Fraud Task Force aimed at stepping up enforcement against tariff evasion and customs fraud. The Task Force will bring together the...more

Braumiller Law Group, PLLC

December 2024 Newsletter - Braumiller Law Group

Braumiller Law Group, PLLC on

In today’s complex global marketplace, businesses are increasingly confronted with the challenges of supply chain disruptions, rising costs, and fierce competition—all exacerbated by trade remedy tariffs. While many of these...more

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