The cost of non-compliance just escalated from ‘line item to prison sentence’

In case you missed it. The Department of Justice (DOJ) announced last week the creation of the Global Trade & Commerce Enforcement Section (GTCES), a permanent prosecutorial unit housed within the National Fraud Enforcement Division (NFED), dedicated to: criminal investigation and prosecution of customs fraud; tariff evasion; smuggling; sanctions violations; and forced labor offenses across the in Read full article →