Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active pipeline of criminal cases that will surface in ...

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 ...

When David Rashid took over US autoparts maker Plews and Edelmann, the company was losing business to its Chinese rival, Qingdao Sunsong. Both... The trade fraud detective When David Rashid took over ...

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 ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

China may be out of ways to evade U.S. trade laws as President Donald Trump’s tariffs and border crackdowns come into effect. Daniel Pickard, an international trade expert and attorney at Buchanan ...

According to the Federal Trade Commission, total fraud losses among older adults have “skyrocketed” from $600 million in 2020 ...

A 39-year-old U.K. resident has been arrested and charged with operating a hack-to-trade fraud, which generated millions of dollars by hacking Microsoft Office 365 email accounts. The alleged hacker, ...