DOJ Signals Broader Criminal Exposure in Qui Tam and Trade Fraud Matters

Posted 10/9/26

The directive signals that trade-fraud and qui tam matters may no longer remain discrete civil investigations. Allegations involving unpaid duties, false origin claims, undervaluation, misclassification or forced labor may prompt parallel criminal, tax, securities and asset-forfeiture inquiries.

This item is available in full to subscribers.

Please log in to continue

Log in