News & Analysis as of

International Trade False Claims Act (FCA) White Collar Crimes

Baker Donelson

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

Baker Donelson on

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

K&L Gates LLP

Trump DOJ Elevating Criminal Prosecution of Tariff Evasion

K&L Gates LLP on

As part of the Trump administration’s broad repositioning of US international trade policy toward higher tariffs and enhanced customs enforcement, on 12 May 2025, the head of the Criminal Division of the Department of Justice...more

Shook, Hardy & Bacon L.L.P.

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

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