Why the DOJ Is Targeting Customs Violations Now: What Companies Need to Know

https://www.bookmarkingqueen.win/when-an-export-pricing-strategy-triggered-a-qui-tam-tip-javier-s-story

Customs-related enforcement actions climbed sharply in 2024 - trade penalties and seizures topped hundreds of millions The data suggests enforcement activity around customs and trade law is no longer a background regulatory risk