Husch Blackwell·WHITE COLLAR / INVESTIGATIONS
DOJ Directive Formalizes Corporate Accountability for Trade and Customs Fraud
A DOJ follow-on directive issued October 1, 2026 sets out how the department will investigate and prosecute trade and customs fraud involving corporate entities, extending earlier policy.
trade-fraudcustoms-enforcementdoj-directivecorporate-liabilitywhite-collar-defensecriminal-enforcement
Read the original firm alert → Tuesday, October 20, 2026