#CorporateCrime
DOJ Criminal Division discussed the multi-agency Trade #Fraud Task Force led by DOJ & the US Dep of Homeland Security plans to use #dataanalytics to identify #tariff evasion schemes and
#PROSECUTE cases
By Arnold & Porter, Dec 5, 2025
https://www.arnoldporter.com/en/perspectives/blogs/enforcement-edge/2025/12/doj-leadership-talks-fcpa-white-collar-enforcement