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Trade Fraud Enforcement: What Professionals Need to Know

Trade fraud is a multidimensional threat that touches every part of the supply chain, and it has serious consequences for U.S. revenue, labor, national security, and public safety. Enforcement of anti-fraud laws has expanded since 2025, with the launch of the Trade Fraud Task Force, a cross-agency partnership of the U.S. Department of Justice (DOJ) and the Department of Homeland Security (DHS). Following a June 2026 executive order to strengthen customs enforcement, the Trade Fraud Task Force issued a detailed resource guide to trade fraud enforcement. The resource guide offers guidance on the customs entry process, selected anti-fraud provisions, forced-labor […]

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