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News/Compliance & Enforcement/DOJ Trade Fraud Task Force Surpasses $1 Billion in Recoveries; Announces Permanent Enforcement Section
Expert Opinion·Compliance & Enforcement Brief

DOJ Trade Fraud Task Force Surpasses $1 Billion in Recoveries; Announces Permanent Enforcement Section

ArentFox Schiff – The DOJ simultaneously announced the permanent establishment of a new Global Trade and Commerce Enforcement Section within the Fraud Division, signaling a significant and sustained escalation of federal trade fraud enforcement.

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Filed Under#customs-compliance#doj#enforcement#false-claims-act#global-trade#penalties#recovery#supply-chain#trade-fraud#whistleblower
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