Article 04 May 2026 From Forest To Felony: Boise Cascade’s $6.3 Million Lacey Act Plea Signals A New Front In DOJ’s Trade Fraud Crackdown United States Criminal
Article 13 Mar 2026 Back To The Hive: DOJ Revisits FDCA Charges In Trade Fraud Enforcement United States Criminal
Article 11 Feb 2026 Top DOJ Official Shares Statistics Showing Surge In False Claims Act Trade Fraud Investigations United States International
Article 23 Jan 2026 DOJ Record Year Of False Claims Act Enforcement Forecasts Even Greater Focus On The False Claims Act In 2026 United States Criminal
Article 20 Jan 2026 DOJ's Year‑End Customs Fraud Enforcement Signals What's Ahead In 2026 United States Criminal
Article 15 Dec 2025 DOJ Signals Coming Surge In Criminal Tariff-Evasion Enforcement United States International
Article 19 Sep 2025 SEC Forms Cross-Border Task Force With Implications For Foreign Issuers, Auditors And Other Gatekeepers United States Criminal
Article 09 Sep 2025 DOJ And DHS Launch Cross-Agency Task Force To Combat Trade Fraud United States International
Article 28 Aug 2025 Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead United States International
Article 16 Jun 2025 DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement United States Criminal
Article 19 May 2025 DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past United States Criminal
Article 24 Mar 2025 CFTC Acting Chair Caroline D. Pham Announces CFTC's 30-Day Enforcement Sprint United States Finance