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2 results for: fraud

8/1/2025 5:15:50 PM

DOJ Identifies Tariff Fraud as Enforcement Priority

By Scott Resnik Alan Brudner Sofia La Bella +1 more...

The Trump administration’s announcement of a panoply of steep tariffs on April 2, 2025, and the associated tariff negotiations that...

12/20/2023 7:24:39 PM

By Dan Davis Carl Kennedy

Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives...