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 A Tale of Two Investigations: The Value of Voluntary Disclosure Compliance California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations Compliance Update on False Claims Act and Customs Fraud
