Last month, the U.S. Department of Justice (DOJ) announced the launch of a “cross-agency” Trade Fraud Task Force “to bring robust enforcement against importers and other parties who seek to ...| Global Trade & Sanctions Law
DOJ and the Department of Homeland Security have launched a joint Trade Fraud Task Force to fight the growing surge of customs fraud.| Whistleblower Law Collaborative
The DOJ has made clear that it will use “every available tool” to pursue both companies and individuals in connection with potential trade violations, meaning effective compliance programs and self-disclosure mechanisms will play a critical role in mitigating risk.| www.healthlawadvisor.com
Summary On August 29, 2025, the U.S. Department of Justice (DOJ) announced the formation of a cross-agency Trade Fraud Task Force in partnership with the| Regulatory Oversight
