Insight: Customs Fraud Makes the Big Leagues: DOJ’s New White-Collar Priorities Confirm Heightened Risk
Customs Fraud Makes the Big Leagues: DOJ’s New White-Collar Priorities Confirm Heightened Risk
Member firm Foley & Lardner has been closely monitoring customs and trade developments as the Trump Administration pursues fraud charges and fines against importers that do not closely comply with U.S. laws and regulations.