Tagged: tariff evasion

Criminal Liability and Tariff and Trade Enforcement

Tariff and trade violations are on DOJ’s radar screen.  No question but starting with Customs and Border Patrol we can expect that regulatory investigations and enforcement actions will increase.  Along with that — you can bet on this — DOJ’s criminal prosecution of tariff evaders will increase.  This is not very surprising — companies have an incentive to circumvent and evade tariffs.  Depending on the...