A New Era of Trade Fraud Enforcement
By: Adrienne Braumiller, Founder of Braumiller Law Group
The new DHS/DOJ Trade Fraud Resource Guide should resonate across the trade ecosystem, especially for importers, Customs brokers, and in-house counsel.
What makes the Guide so notable is not just the substance, but the framing. Trade fraud is no longer being discussed as a narrow customs issue or a technical filing problem. It is being presented as an economic security issue, a public safety issue, a supply chain integrity issue, and a forced labor issue. That shift has practical consequences for everyone involved in moving goods into the United States.