Article
DOJ And DHS Publish Comprehensive Trade Fraud Enforcement Guide: What Importers Need To Know
The DOJ and DHS have jointly published a new Resource Guide to Trade Fraud Enforcement, highlighting the government’s coordinated approach to combating customs fraud and strengthening import compliance. The guide explains key enforcement authorities, common trade fraud schemes, and the government’s expectations for importers, customs brokers, and others participating in global supply chains.
Diaz Trade Law