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News/Compliance & Enforcement/DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know
Expert Opinion·Compliance & Enforcement Brief

DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know

Volkov – The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of tariff enforcement.

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