DOJ and DHS Issue Trade Fraud Guide as Task Force Tally Exceeds $1 Billion

Federal trade fraud enforcement now comes with a published reference text and a $1 billion scorecard. What that number counts deserves as much attention as its size. The Justice Department (DOJ) and the Department of Homeland Security (DHS) released “A Resource Guide to Trade Fraud Enforcement” on July 14, the same day officials said the joint Trade Fraud Task Force had surpassed $1 billion in a combined tally of civil and criminal recoveries, penalties, forfeitures and publicly charged losses... By: EDRM - Electronic Discovery Reference Model