DOJ Plans to Model Trade Fraud Task Force After Health Care Fraud Unit, Law Firm Says, Trade Law Daily

Trade Law Daily cited a Morgan Lewis LawFlash written by partners Mike Huneke, Sandra Moser, Martha Stolley, Katie Hilferty, and Casey Weaver, and associate Cassandra Hastie, in an article about how the Department of Justice (DOJ) Trade Fraud Task Force plans to operate.

Quoting from the LawFlash, which recapped DOJ Criminal Division Senior Counsel Cody Herche’s comments at the American Conference Institute’s annual anticorruption conference, the article notes that the DOJ plans to model its tariff enforcement efforts after the DOJ Health Care Fraud Unit, and shows that the task force is using “traditional white-collar enforcement tactics in prosecuting criminal tariff evasion.”

Read the full Trade Law Daily article >>
Subscription required