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Penalties › Trade Policy › Department of Justice (DOJ)

Polsinelli

False Claims Act: DOJ Doubles Down on Duty Evasion Outside the Traditional Trade Enforcement Scheme

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Key Takeaways - The Department of Justice (DOJ) launches a new “Trade Fraud Task Force” with the Department of Homeland Security to aggressively pursue enforcement actions against those who seek to evade tariffs and duties...more

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