Worldwide: Criminal Law

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Three Enforcement Actions, One Message: Trade Violations Are Serious Crimes
As tariffs climb and global trade becomes more complex, a growing number of importers are testing the limits, or outright breaking the law, to reduce or avoid duty payments and other compliance costs. U.S. enforcement agencies, including Customs and Border Protection (CBP) and the Department of Justice (DOJ), have made it clear that customs fraud will not be tolerated and is a top enforcement priority.
United States International
DT
Diaz Trade Law
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