DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance
U.S. Attorney’s Office for the Northern District of Illinois Announces Innovative Individual Self-Disclosure Program
Southern District of Florida Sees Rare FARA Conviction
DOJ Announces $17 Million False Claims Act Resolution Related to Corporate DEI Program
Schleppenbach: Defending Criminal Customs & Trade Fraud Charges: Department of Justice’s New White Collar Priority
