As the Trump administration’s tariff battle against China heats up, U.S. Customs and Border Protection is gearing up for a major enforcement operation. While the political drama surrounding tariff ...

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 ...

The US Department of Justice (DOJ), in coordination with the Department of Homeland Security (DHS), on August 29, 2025, launched a cross-agency Trade Fraud Task Force to bolster enforcement against ...

HANOI (Reuters) -Vietnam said on Friday its trade minister met with the U.S. Commerce Secretary and senators during a visit to the United States, pledging during talks on tariffs to narrow their trade ...

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, ...

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 ...

Iowa Senator Chuck Grassley asks FTC to investigate The Knot wedding website over alleged fraudulent practices affecting ...

The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...

LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of The Trade Desk, Inc.