Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment to Criminal and Civil Enforcement
Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment to Criminal and Civil Enforcement
On July 14, 2026, the U.S. Department of Justice (DOJ) announced that its Trade Fraud Task Force, launched just under a year ago, has surpassed $1 billion in civil and criminal recoveries, penalties, forfeitures and publicly charged losses.... By: Shook, Hardy & Bacon L.L.P.