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#trade-fraud
(3 articles)Trade Policy & Tariffs
High ImpactJul 20, 2026DOJ Creates Permanent Unit for Supply Chain Enforcement
The U.S. Department of Justice has established a dedicated prosecutorial unit—the Global Trade & Commerce Enforcement Section (GTCES)—housed within the National Fraud Enforcement Division, signaling a
The Loadstar#customs-enforcement#tariff-evasion#supply-chain-compliance
Trade Policy & Tariffs
High ImpactJul 14, 2026WCO Alerts on Rising E-Commerce Illicit Trade Threats
The World Customs Organization (WCO) has issued a formal warning about a significant surge in illicit trade flowing through e-commerce channels globally. This represents a structural shift in how cont
Freight News#e-commerce-compliance#illicit-trade#customs-enforcement
Trade Policy & Tariffs
High ImpactMay 30, 2026Trump Tariffs Create White-Collar Compliance Risks for Supply Chain
The Trump administration's escalating tariff regime is creating significant legal and operational exposure for supply chain organizations beyond simple cost increases. Companies face heightened white-
Dynamis LLP#tariff-policy#trade-compliance#white-collar-risk