Home Compliance Customs Fraud Investigations Will Be a DOJ Area of Focus ComplianceExpert Opinion Customs Fraud Investigations Will Be a DOJ Area of Focus June 3, 2025 6 N Universe | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Update on False Claims Act and Customs Fraud Compliance DOJ Antitrust Announces New Whistleblower Program Compliance Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations
