An Overview of Tariffs and Trade Enforcement
Tariffs and trade obligations are quickly becoming a key area for government investigations and enforcement actions. In recent weeks, the U.S. Department of Justice has announced settlements totaling over $24 million for alleged customs fraud, including one in the Northern District of Texas. The DOJ’s heightened focus on tariff evasion and trade cases suggests that enforcement actions will reach broadly into the supply chain. Companies and executives should take heed of the various penalties.