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Trade Policy International Trade Department of Homeland Security (DHS)

Wiley Rein LLP

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

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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

Polsinelli

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

Polsinelli on

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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