Business ❯ Trade

Customs

Regulations Duties Tariffs Digitalization Regulatory Compliance International Trade Agreements Fraud Prevention Digitalisation Cargo Clearance Exemptions Border Crossings Customs Officials Attack Financial Impact Customs Brokerage Industries Aduanas Crisis Management Taxation Reforms Import/Export Regulatory Measures Appraisement Legislation Faceless Customs Assessment Dispute Resolution Corruption Efficiency Tariff Implementation Compliance Dubai Customs Drawback Claims Customs Duty Border Control Operations Logistics Gold Trade Penalties European Union Customs Union Tariff Compliance

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

The change signals a shift to criminal prosecutions that will increase legal risk for importers and expand enforcement nationwide.