Daimiris Garcia

Chicago U.S. Attorney’s Office Named Lead Prosecutorial Partner On Trade Fraud Task Force, Emphasizing DOJ’s Increased Use Of False Claims Act In Customs Fraud Cases

U.S. Supreme Court Invalidates President Trump's Emergency Tariffs

United States Eases Select Sanctions On Venezuela's Oil Sector

U.S. Sanctions And Export Controls Against Russia And FinCEN Alert

The United States And The United Kingdom Announce New Wave Of Sanctions Against Russia