The Department of Justice is taking actions to eventually ramp up efforts to criminally charge companies and individuals that ...

Federal prosecutors are laying the groundwork to criminally charge companies and individuals that try to evade US tariffs as President Donald Trump readies a fresh round of levies next week.

The United States Department of Justice (DOJ) has deployed its Market Integrity and Major Frauds Unit to target tariff evasion, a clear sign of ...

The Justice Department is enlisting a unit versed in investigating financial fraud schemes to prosecute companies evading US ...

The Department of Justice is making the detection of, and punishment for, trade and customs fraud a top enforcement priority.

Collecting Trump's tariffs could be tricky. The agencies that screen imports say they're frequently overwhelmed and understaffed, and experts say exporters are becoming cannier at evading taxes.

From Tariffs to Trade Crimes: Reframing Customs Law as National Security. Unlike traditional tariff policy—often driven by industrial lobbying or revenue-raising goals—the new trade policies ...

President Trump has threatened to increase Mexico’s tariff rate to 30 percent starting Aug. 1, claiming the country hasn’t ...

Collecting Trump's tariffs could be tricky. ... He argues not being able to prosecute trade crime hurts businesses, but also the U.S. government in terms of lost revenue.

Sir Keir Starmer and India’s Narendra Modi are set to sign off on a trade deal worth £6 billion in investment for the British ...

Still, tariff levels are higher than before Trump took office, ... He argues not being able to prosecute trade crime hurts businesses, but also the U.S. government in terms of lost revenue.

Collecting Trump's tariffs could be tricky. ... He argues not being able to prosecute trade crime hurts businesses, but also the U.S. government in terms of lost revenue.