Four recent False Claim Act (FCA) cases arising out of customs fraud allegations illustrate the announced enforcement priorities of the Department of Justice (DOJ), including prosecuting trade and ...

The U.S. Department of Justice’s (“DOJ”) Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

President Donald Trump's administration continues to ramp up its efforts surrounding its tariff and trade moves. Despite legal uncertainty about the president's authority on tariffs, the Department of ...

Importers take note: The Department of Justice is making the detection of, and punishment for, trade and customs fraud a top enforcement priority. It’s the agency’s number-two priority, to be precise ...

Charlotte Pipe's VP testified before Congress about Chinese trade fraud and evasion tactics Chinese exporters undersell products by up to 494% Transshipping allows Chinese companies to evade tariffs, ...

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WASHINGTON, Oct. 16, 2025 /PRNewswire/ -- A group of companies who are members of the Coalition for a Prosperous America (CPA) on October 6th announced the launch of the Industry Alliance for Trade ...

In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has expanded its specialized task force and works with multiple agencies, ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

HANOI: Tightening verification requirements and promoting technology application is essential to curb increasing sophisticated online trade fraud as Vietnam is looking to restore market order and ...

Commerce, which will take effect on July 1, 2026, is expected to provide a broader and more robust legal framework for the sector.