Four recent False Claim Act (FCA) cases arising out of customs fraud allegations illustrate the announced enforcement priorities of the Department of Justice (DOJ), including prosecuting trade and ...

Chinese imports have been subject to more scrutiny, document says New measures to target trade fraud such as false obtainment of certification of origin documents US cut Vietnam tariffs to 20% but ...

Last month, the U.S. Department of Justice (DOJ) announced the launch of a “cross-agency” Trade Fraud Task Force “to bring robust enforcement against importers and other parties who seek to defraud ...

HANOI: Tightening verification requirements and promoting technology application is essential to curb increasing ...

(Reuters) -Vietnam is preparing stricter penalties to crack down on trade fraud and the illegal transshipment of goods, and has focused its inspections on Chinese products as it tries to comply with ...

Importers take note: The Department of Justice is making the detection of, and punishment for, trade and customs fraud a top enforcement priority. It’s the agency’s number-two priority, to be precise ...

WASHINGTON, Oct. 16, 2025 /PRNewswire/ -- A group of companies who are members of the Coalition for a Prosperous America (CPA) on October 6th announced the launch of the Industry Alliance for Trade ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Vietnam is set to introduce stricter penalties aimed at combating trade fraud and the illegal transshipment of goods, particularly focusing on Chinese imports, as part of efforts to meet commitments ...

President Donald Trump's administration continues to ramp up its efforts surrounding its tariff and trade moves. Despite legal uncertainty about the president's authority on tariffs, the Department of ...

Charlotte Pipe's VP testified before Congress about Chinese trade fraud and evasion tactics Chinese exporters undersell products by up to 494% Transshipping allows Chinese companies to evade tariffs, ...