CBP seizures of unsafe and non-compliant low-value goods have also increased by 82%, which have included counterfeit products, narcotics and faulty electronics.
A Corona customs broker who swiped more than $5 million in funds intended to pay import duties, as well as dodged roughly $1 million in tax obligations, was bound for federal prison Friday to serve a ...
A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at least $1 million in taxes was sentenced Thursday to four years and three ...
Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can take to mitigate the risk of DOJ scrutiny such as monitoring import ...
The EU is working to reform its customs system because increased trade flows, fragmented national systems, the rapid rise of e-commerce and shifting geopolitical realities are putting it under ...