Home Compliance Trump DOJ Elevating Criminal Prosecution of Tariff Evasion ComplianceExpert OpinionFCA Trump DOJ Elevating Criminal Prosecution of Tariff Evasion August 6, 2025 8 Mark Van Scyoc | 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 Cyber Enforcement Hits Hard: New York DFS Imposes $19 Million in Penalties Compliance Justice Department Cyber Fraud Push Yields Wave of Settlements Compliance Trade Enforcement Expands Under the Second Trump Administration: What Importers Need to Know
