Shipping & Logistics
U.S. Department of Justice's Trade Fraud Recovery Exceeds $1 Billion: Global Supply Chain Compliance Enters Era of Strong Regulation
The US Department of Justice's Trade Fraud Task Force recovered over $1 billion in less than a year of its establishment, and also established a Global Trade and Commercial Enforcement Division. This signal indicates that US customs enforcement has shifted from individual case crackdowns to systemic regulation, and global supply chain enterprises are facing unprecedented compliance pressure.