U.S. authorities are intensifying enforcement against companies that evade customs duties, as the Department of Justice (DOJ) elevates trade and customs fraud—including tariff evasion—to a top national enforcement priority. Backed by internal DOJ directives, reorganized enforcement teams, and enhanced whistleblower incentives, the government has launched a broad crackdown that blends civil False Claims Act (FCA) actions with criminal investigations, reshaping the compliance landscape for importers.
This item is available in full to subscribers.
To continue reading, you will need to either log in to your subscriber account, below, or purchase a new subscription.
If you are a current subscriber, and had an account on our previous site, you already have an account. If you have not yet logged into our new site, click here to reset your password.
Otherwise, click here to view your options for subscribing.
Please log in to continue |