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White Collar Crimes › Trade Policy › Department of Justice (DOJ)

Akin Gump Strauss Hauer & Feld LLP

Tariff Evasion and Customs Fraud Under the Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Akin Gump Strauss Hauer & Feld LLP on

Given the Trump Administration’s unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...more

American Conference Institute (ACI)

[Webinar] Global Trade Disruption and the New FCPA and Corruption Risks: Special Update on Strengthening Your ABAC Framework -...

American Conference Institute (ACI) on

As global supply chains continue to realign in response to shifting geopolitical dynamics, tariffs and trade policies, compliance and risk professionals are facing unprecedented challenges. The evolving trade landscape is...more

Shook, Hardy & Bacon L.L.P.

DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud

Shook, Hardy & Bacon L.L.P. on

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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