Last week, the Department of Justice announced that it was launching a Trade Fraud Task Force that would “aggressively pursue” enforcement against parties seeking to evade tariffs and other duties. The task force will partner with the Department of Homeland Security. Details inside.
Last week, the Department of Justice released a flurry of memos that detail how it will prioritize the investigation and prosecution of white collar crimes. The policy pronouncements focus on a number of “high-impact areas,” and cover monitors, self disclosure, whistleblower awards, and more.