Trade crimes have emerged as a defining enforcement priority in white collar practice. Export control violations, sanctions evasion, customs and tariff fraud, and smuggling offenses now command an outsized share of the Department of Justice’s attention and resources.
Trade Crimes As a Defining Enforcement Priority In White Collar Practice
Trade crimes have emerged as a defining enforcement priority in white collar practice. For defense practitioners, the shift demands more than awareness; it requires retooling case strategies, developing technical fluency in complex regulatory regimes, and rethinking how to challenge the government’s theories of intent and culpability.

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