DOJ Creating Global Trade Unit Within Fraud Division
July 16, 2026
July 16, 2026
NASHVILLE, Tennessee, July 16 [Category: Law/Legal] -- The Tennessee Bar Association posted the following commentary blog:
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DOJ Creating Global Trade Unit Within Fraud Division
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The U.S. Department of Justice (DOJ) said this week that it is creating a new global trade enforcement section of its National Fraud Division to investigate and prosecute criminal import, trade and customs fraud offenses. The new approach is a shift from pursuing . . .
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DOJ Creating Global Trade Unit Within Fraud Division
*
The U.S. Department of Justice (DOJ) said this week that it is creating a new global trade enforcement section of its National Fraud Division to investigate and prosecute criminal import, trade and customs fraud offenses. The new approach is a shift from pursuing . . .