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News/Compliance & Enforcement/With DOJ’s Latest Announcements, Trade Fraud Enforcement Is Here to Stay
Expert Opinion·Compliance & Enforcement Brief

With DOJ’s Latest Announcements, Trade Fraud Enforcement Is Here to Stay

Morgan Lewis – A series of recent DOJ actions—including the announcement of the trade fraud task force $1 billion milestone, publication of a new resource guide on trade fraud enforcement, and creation of a dedicated enforcement section—signal trade fraud as a clear permanent enforcement priority of the department.

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Filed Under#country-of-origin#customs-enforcement#doj#enforcement-priorities#false-claims-act#importers#international-trade#supply-chain#trade-compliance#trade-fraud
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